AML Delivery Lead - Senior Manager – Chennai/ Hyderabad
ChennaiFull Time
AML
BANKING
Job description
Job Title: Delivery Lead - AML
- Senior Manager
Location : Chennai / Hyderabad
Candidate Expectations & Responsibilities :
Candidates
Must Have 15 plus years with relevant experience in Banking & Financial
Service domain.
ACAMS
certification is an added Advantage.
With
Minimum 150+ to 200 FTES team handling experience.
Relevant
experience in AML ,L2 for working for Global Bank
Preferably
prior experience in reviewing clients / performing AML
Previous
Project Management both predictive and adaptive model, Governance and PMO
experience, this role will focus on Agile methodology
Capability
to independently manage large initiatives
Experience
in the Banking / Finance industry of which at least 5 years should be in change
/ transformation space or associated with change/transformation initiatives.
Knowledge
of AML and Client Lifecycle processes, procedures and experience with KYC data
structures / data flows is preferred. Client Outreach specific knowledge an
advantage.
Strong
People & Process Management skills
Good
understanding of Anti Money Laundering with proficiency in various entity types
and ability to analyze complex ownership structures
Support the
adoption and adherence of the project management best practices/ principles and
standardized template for managing projects across the region
Responding
to queries, handle level 1 escalation and provide solution for closure of open
points
Must be
flexible with shifts
Skills Required
AML Delivery Lead - Senior Manager – Chennai/ Hyderabad
ITES/BPO/KPO
B Com
Full Time, Permanent
Key Skills
- AML
- BANKING
Other Information
GO/JC/512/2025
Marilakshmi S
