Senior Manager Financial Crime Compliance - Gurugram, India
AML RightSourceGurgaon, Haryana, India • Gurgaon, Haryana, India
Posted June 17, 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
As a Senior Manager in our Financial Crime Client Delivery Services group, you will lead day-to-day operations on AML/FC engagements, supervise the day-to-day operations on financial crime/AML engagements, and have direct client contact. The successful candidate will utilize their management skills and AML/sanctions knowledge to oversee the day-to-day operations of client engagements whilst coaching and mentoring the team to meet the client's objectives.
Requirements
- Bachelor’s Degree
- 15-18 years or more of AML / Financial Crimes experience
- Understanding of regulatory requirements as it pertains to areas such as transaction monitoring, AML policies and procedures, KYC, EDD and AML independent testing