Manager- Financial crime and compliance
HyderabadFull Time
AML / KYC
FINANCIAL CRIME
TRANSACTION MONITORING
Job description
Roles and Responsibilities:
Assist in the design, implementation, and enhancement of the
financial crimes program, ensuring alignment with company policies and
regulatory requirements.
Monitor and assess risks related to financial crimes,
including Anti-Money Laundering (AML), Bank Secrecy Act (BSA),
Counter-Terrorist Financing (CTF), and Global Sanctions.
Collaborate with internal stakeholders to ensure effective
risk identification, assessment, and mitigation processes.
Support the development of policies, procedures, and
controls to prevent and detect financial crime.
Participate in risk assessments, control testing, and
reviews to evaluate the effectiveness of the financial crimes program.
Stay current on evolving regulatory requirements and
industry best practices related to financial crimes compliance.
Skills Required
Manager- Financial crime and compliance
ITES/BPO/KPO
ITES/BPO/Customer Service
Bachelor Degree
Full Time, Permanent
Key Skills
- AML / KYC
- FINANCIAL CRIME
- TRANSACTION MONITORING
Other Information
GO/JC/947/2025
Divya R
