Financial Crime Compliance, Manager - Noida, India
AML RightSourceNoida, Uttar Pradesh, India
Posted April 9, 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
As a Manager within the Financial Crime Compliance Delivery Team, you will lead a team of analysts and be responsible for ensuring compliance with regulatory requirements related to KYC, AML, and CTF. You will also have direct client contact and establish cross-functional communication across multiple internal business units.
Requirements
- Bachelor's Degree
- 12-15 years or more of Anti-Money Laundering (AML) experience or Know-Your-Customer Experience
- Management experience and proven decision-making ability
- Professional Certification- ACAMS
- Master's degree
Benefits
- equal employment opportunities
- diverse work environment