Financial Crime Compliance, Manager - Gurgaon, India
AML RightSourceGurgaon, Haryana, India
Posted March 31, 2026
Full Time
About the Company
AML RightSource is the leading firm solely focused on Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) and financial crimes compliance solutions. AML RightSource provides highly-trained AML/BSA professionals to assist banks and non-bank financial institutions to meet day-to-day compliance tasks. Services include transaction monitoring, alert backlog management, enhanced due diligence reviews, fraud, and financial crimes advisory matters. Our highly trained workforce of analysts and subject matter experts includes the industry’s largest team of full time professionals. We typically provide our services directly from our secure facilities in Ohio, Arizona, New York, and Ontario. AML/BSA staff augmentation services can be provided on site per request.
Job Description
We are seeking a Financial Crime Compliance Manager to lead a team of analysts in Gurgaon, India. The ideal candidate has a high level of client orientation, customer focus, and strong Financial Crime Compliance subject matter expertise.
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