Financial Crime Compliance Manager
AML RightSource · Uttar Pradesh, India
FULL TIMEpermanent
Job Description
Job Description As a Manager within the Financial Crime Compliance Delivery Team, you will be responsible for leading a team of analysts by providing the coaching and oversight needed to ensure all projects meet organizational and client objectives. You will serve as a coach and mentor to ensure successful outcomes of engagements. In this position, you will also have direct client contact while establishing cross-functional communication across multiple internal business units. You are a subject matter expert in KYC and AML domain. Your areas of focus will be to ensure compliance with regulatory requirements related to KYC, AML, and CTF, develop, implement, and maintain effective KYC, and AML policies and procedures and conduct regular reviews and audits of KYC processes and records to ide
Details
| Company | AML RightSource |
| Location | Uttar Pradesh, India |
| Type | FULL TIME |
| Niche | finance |
| Experience | permanent |
