Financial Crime Compliance Manager- Gurgaon, India

Manage a team of analysts, lead projects, and ensure compliance with regulatory requirements related to KYC, AML, and CTF.

Requirements

• Bachelor’s Degree with 12-15 years or more of Anti-Money Laundering (AML) experience or Know-Your-Customer Experience.
• Management experience and proven decision-making ability
• Ability to lead projects, develop timelines, coordinate project teams and implement action items during the life of a project.
• Ability to multi-task, work independently and as part of a team, establishing cooperative and collaborative working relationships.