Financial Crime Compliance Lead
BangaloreFull Time
FINANCIAL CRIME COMPLIANCE
Job description
Minimum of 10+ years of experience in Financial Crime
Compliance
Expertise in AML Transaction Monitoring &
Screening Customer Due Diligence (KYC), Enterprise Fraud Management.
ACAMS Certification is mandate
Experience in working on RPA/ML/AI based
transformational projects for clients.
Experience leading programs where stakeholder
engagement is key to successful delivery.
Demonstrated thought leadership and ability to
conceptualize and drive new solution/service offerings.
Excellent presentation and facilitation skills with
the ability to build relationships at senior management and CXO levels.
Skills Required
Financial Crime Compliance Lead
ITES/BPO/KPO
ITES/BPO/Customer Service
Master of Business Administration MBA
Full Time, Permanent
Key Skills
- FINANCIAL CRIME COMPLIANCE
Other Information
GO/JC/781/2025
Manimegalai
