Financial Crime AML
Location: Chennai
• Experience: Senior Level
• Openings: 1
Job description
Job Details
Job Title: Financial Crime AML
Job Location: Chennai
Work Model: WFO
Total Experience and Relevant Experience:
Minimum 15 years of experience in independently leading
delivery / operations teams. Comprehensive understanding of AML, KYC,
CDD/EDD, ODD, Transaction Monitoring, Screening and Alert Management.
Candidate Location: Chennai
Education and Certification -
Qualification – Mandatory:
Bachelor's / Master's degree in Finance, Banking, Business
Administration, Economics, Risk Management or a related discipline.
Good to Have:
Experience with process automation, digitization and
technology-led transformation. Demonstrated experience in BAU governance, SLA
management, risk, quality and compliance.
Certification – Good to Have:
Lean Six Sigma certification.
Detailed Job Description
JD:
Lead end-to-end Financial Crime Operations across AML/KYC,
CDD/EDD, ODD, Transaction Monitoring, Screening, Alert Management and related
processes.
Act as a senior Financial Crime SME and Delivery Leader,
providing direction on complex operational and regulatory matters.
Own operational governance, including MIS, dashboards,
performance reporting, volume tracking, ageing, productivity, quality, capacity
and risk metrics.
Analyze operational data and trends to identify performance
gaps, risks and opportunities for improvement.
Manage senior-level internal and external stakeholder
relationships, ensuring clear, concise and timely communication on business
performance, risks, escalations and remediation plans.
Lead governance meetings and provide structured updates to
senior leadership and clients.
Drive Transformation, Continuous Improvement, Lean and Six
Sigma initiatives across Financial Crime processes.
Identify opportunities for process simplification,
standardization, automation, digitization and productivity improvement.
Manage large, diverse and multi-layered teams while
building a strong culture of performance, accountability, risk awareness and
compliance.
Key Responsibilities
Candidate
needs to have really sound knowledge on Financial Crime domain. Should have a
good understanding across all these areas – Ongoing Due Diligence, AML / KYC,
Transaction monitoring, screening & alerts
Ability to
have crisp and concise conversations with internal and external stake holders
as part of running BAU operations
Willingness
to work US shifts
Needs to be
really strong MIS, including data tracking and reporting
Proven track
record of implementing transformation, CI, Lean, Six Sigma projects.
Need to
demonstrate what initiatives he/she has been part of that have helped change /
transformation the business/process.
Experience
with managing large and diverse teams, has a good record with employee
engagement initiatives, employee development