7+ yrsChennaiOn-siteDirect career pageEst. 12–20 LPA
Posted 11h ago
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Job description
Structured overview of role & requirements
About This Role
- Own delivery of large AML and crypto-compliance operations teams, with accountability for productivity, quality, utilization, SLAs, capacity, and attrition.
- Serve as the client-facing delivery lead: run WBRs/MBRs, manage expectations and escalations, and drive root-cause analysis and corrective actions.
- Coordinate Compliance, Risk, QA, Training, Product, and Tech on regulatory alignment, process improvements, transitions, knowledge transfer, and ramp-ups.
Minimum Requirements
- Work Experience Required: 7+ years in AML, financial crime, or crypto compliance is listed under “Nice to Have,” not stated as a hard minimum; 2–3+ years in a leadership role is also listed there.
- Strong expertise in AML/financial-crime operations and crypto compliance, including TMS, CDD, EDD, sanctions screening, and investigations.
- Knowledge of FATF, OFAC, FinCEN, and BSA/AML frameworks, plus financial-crime typologies and blockchain risk indicators.
- Experience managing teams of 50–100+ FTEs, with responsibility for performance and delivery metrics.
Ideal Candidate Profile
- Has led large, multi-layered AML or financial-crime operations and can balance people management with close control of delivery metrics and capacity.
- Brings practical crypto-compliance expertise, including blockchain transaction analysis, wallet tracing, and support for complex or high-risk investigations.
- Is experienced in client-facing governance and escalation handling, using operational data and root-cause analysis to improve outcomes in regulated delivery environments.