Financial Crime Compliance Manager

AML RightSource India Private Limited; Dadri; On-site; INR 2,500,000 - 5,500,000; Full time

Job summary

AML RightSource India Private Limited seeks an experienced Manager in Financial Crime Compliance Delivery to lead a team of 25+ analysts, coaching and overseeing engagements to meet client objectives. You will serve as a mentor and maintain direct client contact while fostering cross-functional collaboration.

The role focuses on KYC and AML compliance, developing and maintaining policies, conducting audits, and driving process improvements.

Qualifications

• Bachelor’s degree with 12–15+ years AML/KYC experience.
• Management experience and proven decision‑making ability.
• Ability to lead projects, coordinate teams and implement actions across projects.

Responsibilities

• Manage a team of 25+ analysts.
• Identify top talent and develop leaders.
• Evaluate team members for growth, promotions or changes.
• Interact with major clients to strengthen partnerships and identify new opportunities.
• Oversee production, drive efficiency and conduct quality control reviews.
• Provide production/service reporting to senior leadership and clients.
• Collaborate with partnership team to expand advisory services and consulting opportunities.

Skills

Leadership

Team coaching

Project management

KYC/AML expertise

Client communication

Education

Bachelor's Degree

Master's degree

Job description

Job Description

As a Manager within the Financial Crime Compliance Delivery Team, you will be responsible for leading a team of analysts by providing the coaching and oversight needed to ensure all projects meet organizational and client objectives. You will serve as a coach and mentor to ensure successful outcomes of engagements. In this position, you will also have direct client contact while establishing cross-functional communication across multiple internal business units. You are a subject matter expert in KYC and AML domain. Your areas of focus will be to ensure compliance with regulatory requirements related to KYC, AML, and CTF, develop, implement, and maintain effective KYC, and AML policies and procedures and conduct regular reviews and audits of KYC processes and records to identify areas of improvement and ensure compliance. We are seeking individuals with a high level of client orientation and customer focus, experience in consulting, dynamic fast-paced environment with strong Financial Crime Compliance subject matter expertise and the ability to coach, mentor and lead.

Primary Responsibilities

• Manage a team of 25+ analysts.
• Identify top talent among the team and coach and develop leaders.
• Evaluate team members for purposes of hire, termination, advancement, promotion or other job change.
• Interact regularly with major clients to strengthen the partnership, report results, and identify new opportunities for services provided.
• Oversee the team's production and results, seeking opportunities for improved efficiency and streamlined processes and conduct quality control review as necessary.
• Provide production/service reporting to senior leadership and clients.
• Work directly with partnership team to develop subject matter expertise and expand advisory services and consulting opportunities with clients.
• Involvement in certain internal strategic initiatives across the Managed Services practice working closely with Sr. Managers and others.

Required Qualifications

• 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.

Preferred Qualifications

• Professional Certification- ACAMS.
• Master’s degree.
• Strong entrepreneurial spirit, highly collaborative, able to express ideas readily, manage change fluidly, able to influence and identify opportunities.

AML RightSource is committed to fostering a diverse work environment and is proud to be an equal opportunity employer. We provide equal employment opportunities to all qualified applicants without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state, or local laws.

AML RightSource is the leading expert solutions provider of managed services and advisory, dedicated exclusively to financial crime compliance. As financial crime continues to evolve, we help organizations stay ahead through expert‑led services and deep industry knowledge.

Specializing in anti‑money laundering, financial crime prevention, and third‑party compliance, we deliver tailored solutions that enhance operational efficiency and reduce business risk.

With a global presence and a team of more than 7,000 specialized, trained professionals, AML RightSource partners closely with clients to transform their compliance programs into strategic advantages. Our focused expertise and partnership‑driven approach ensure adaptable, scalable solutions that meet today’s complex regulatory demands.

We empower organizations to strengthen compliance, protect their businesses, and confidently navigate an ever‑changing financial crime landscape.