Financial Crime Compliance Manager- Noida, India
AML RightSourceNoida, Uttar Pradesh, India
Posted March 26, 2025
Full Time
About the Company
AML RightSource is the leading firm solely focused on Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) and financial crimes compliance solutions. AML RightSource provides highly-trained AML/BSA professionals to assist banks and non-bank financial institutions to meet day-to-day compliance tasks. Services include transaction monitoring, alert backlog management, enhanced due diligence reviews, fraud, and financial crimes advisory matters. Our highly trained workforce of analysts and subject matter experts includes the industry’s largest team of full time professionals. We typically provide our services directly from our secure facilities in Ohio, Arizona, New York, and Ontario. AML/BSA staff augmentation services can be provided on site per request.
Job Description
We are seeking a Financial Crime Compliance Manager to lead a team of analysts in ensuring compliance with regulatory requirements related to KYC, AML, and CTF. The ideal candidate will have strong Financial Crime Compliance subject matter expertise and the ability to coach, mentor and lead.
Requirements
- Manage a team of 25+ analysts
- Evaluate team members for purposes of hire, termination, advancement, promotion or other job change.
- Interact regularly with major clients to strengthen the partnership, report results, and identify new opportunities for services provided.
- Oversee the team's production and results, seeking opportunities for improved efficiency and streamlined processes and conduct quality control review as necessary.
- Provide production/service reporting to senior leadership and clients.
- Work directly with partnership team to develop subject matter expertise and expand advisory services and consulting opportunities with clients.
- Involvement in certain internal strategic initiatives across the Managed Services practice working closely with Sr. Managers and others.