Senior Financial Crime Compliance Manager - Gurugram, India
AML RightSourceGurgaon, Haryana, India
Posted June 11, 2025
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
The Senior Financial Crime Compliance Manager will lead day-to-day operations on AML/FC engagements, manage and escalate risk accordingly, and supervise the day-to-day operations on financial crime/AML engagements in accordance with terms of service agreements.
Requirements
- Bachelor's Degree with 15-18 years or more of AML / Financial Crimes experience
- Proven ability to lead, mentor and coach teams of more than 50 employees, including Managers
- Ability to exercise AML subject matter expertise and project management skills
Benefits
- Diverse work environment
- Equal employment opportunities
- Commitment to fostering a diverse work environment