7+ yrsChennaiOn-siteDirect career pageEst. 12–20 LPA
Posted 18h ago
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Job description
Structured overview of role & requirements
About This Role
- Own delivery of AML and crypto-compliance operations, including performance against productivity, quality, utilization, and SLA targets; manage workforce capacity and attrition.
- Lead client governance and escalations, using WBRs/MBRs, operational reporting, and root-cause analysis to resolve delivery issues and improve client outcomes.
- Coordinate Compliance, Risk, QA, Training, Product, and Tech teams on regulatory alignment, process changes, transitions, and operational improvements.
Minimum Requirements
- Work Experience Required: The JD lists 7+ years in AML, financial crime, or crypto compliance and 2–3+ years in a leadership role under “Nice to Have”; these are not stated as mandatory minimums.
- Strong AML/financial-crime operations expertise across Transaction Monitoring, CDD, EDD, and sanctions screening and investigations; familiarity with relevant frameworks including FATF, OFAC, FinCEN, and BSA/AML.
- Deep crypto-compliance knowledge, including blockchain transaction analysis, wallet tracing, and blockchain risk indicators; the JD also calls crypto/AML exposure mandatory.
- Proven experience managing teams of 50–100+ FTEs and providing SME support for complex or high-risk investigations and escalations.
Ideal Candidate Profile
- Has led large-scale financial-crime operations spanning both traditional AML workflows and crypto investigations, with the ability to handle high-risk cases and regulatory alignment.
- Can run a metrics-led delivery environment, balancing SLA, quality, productivity, capacity, and workforce stability while driving corrective actions.
- Has client-facing governance experience and can coordinate cross-functional teams through escalations, process transitions, ramp-ups, and transformation initiatives.