Senior Financial Crime Compliance Manager

AML RightSource India Private Limited; Dadri; On-site; INR 3,500,000 - 5,500,000; Full time

Job summary

AML RightSource India Private Limited in Uttar Pradesh seeks a Senior Manager for Financial Crime Client Delivery Services. You will lead and supervise a team of Managers and Analysts, applying AML/sanctions knowledge to meet client objectives while coaching the team and nurturing client relationships.

You will also drive KPI/KRI reporting, risk management, and timely client communications, collaborating with Directors and senior leaders to grow the business and ensure quality engagements.

Qualifications

• Bachelor’s degree with 15–18+ years of AML/financial crimes experience and regulatory knowledge.
• Experience leading large teams (50+ employees) and complex AML/FC projects.
• Ability to manage scope, budget, timelines and client expectations.
• Knowledge of transaction monitoring, KYC, AML policies and procedures.

Responsibilities

• Lead day-to-day operations on AML/FC engagements and supervise Managers.
• Prepare KPI/KRI reports and client dashboards and ensure timely delivery.
• Mentor and coach engagement teams across staff levels.
• Identify risks and coordinate client communications and issue resolution.
• Develop timelines, coordinate project teams, and manage budgets.

Skills

AML leadership

Team leadership

Regulatory knowledge

Project management

Education

Bachelor’s Degree in AML/Financial Crimes

Job description

Job Description: As a Senior Manager in our Financial Crime Client Delivery Services group, you will primarily be responsible for the leadership and supervision of Managers and Analysts on client projects. The successful candidate will utilize their management skills and AML/sanctions knowledge to oversee the day-to-day operations of client engagements whilst coaching and mentoring the team to meet the client's objectives. Furthermore, the role requires the individual to possess a strong entrepreneurial spirit, be highly collaborative, able to express ideas readily, manage change fluidly, and be able to influence and identify opportunities. The Senior Manager will have direct client contact and be responsible for managing the client relationship whilst contributing to the growth of AMLRS’ business. You will also be responsible for leading meetings with clients and ensuring that client KPI/KRI and overall dashboard reporting is accurate and issued timely. Ability to identify risks and manage downward and upward communication and feedback is important.

Primary Responsibilities

Lead day-to-day operations on AML/FC engagements, manage, and ...

Supervise the day-to-day operations on financial crime/AML engagements in accordance with terms of service agreements stipulated in the executed statement of work (SOW)/contract.

Establish quality standards on the engagement and work with the Managers and/or Team Leads to ensure that an appropriate QC process is implemented to mitigate risks and adhere to client QC requirements/standards.

Utilize AML/Financial Crime Subject Matter Expertise and judgment to prepare reports, manage, and elevate risks/issues on the engagement appropriately and timely.

Assist the Director (or appointed lead, as applicable) on the engagement to design and implement KPI/ KRI reports.

Identify and coordinate training needs on the project to ensure that the engagement team has the appropriate knowledge and tools to meet the client objectives.

Attend client meetings and work with the Director (or assigned Lead, as applicable) to ensure that the appropriate AMLRS team members attend internal and external meetings.

Work with the Manager(s) to continuously assess whether the engagement leverage model is adequate to meet engagement needs and production volumes and, at minimum, is in line with the requirements in the SOW at all times.

Ensure that the engagement team submits their time in NetSuite correctly and on time.

Help organize and help lead periodic touch points with client stakeholders to assess their needs and obtain feedback around AMLRS performance.

Partner with the Director or appropriate Lead to assist in putting together appropriate materials for client monthly/quarterly/bi-annual/annual business or executive meetings with the client.

Involvement in certain internal strategic initiatives across the Managed Services practice working closely with Directors and others.

Mentor and coach Engagement Teams Promote and participate in inclusive mentoring and coaching relationships on the engagement, across all staff levels.

Required Qualifications

Bachelor’s Degree with 15-18 years or more of AML / Financial Crimes experience, with an understanding of regulatory requirements as it pertains to areas such as transaction monitoring, AML policies and procedures, KYC, EDD and AML independent testing.

The following experience and/or knowledge is a plus: (i) Fraud and/or sanctions experience; (ii) Payments and/or Fintech experience; (iii) Understanding and/or knowledge of AML regulations.

Proven ability to lead, mentor and coach teams of more than 50 employees, including Managers.

Ability to lead projects, develop timelines, coordinate project teams and implement action items during the life of a project.

Ability to exercise AML subject matter expertise and project management skills to effectively manage scope, budget, and timelines on AML/FC projects.

Ability to identify and manage prompt resolution of potential risks and issues while managing client expectations.

Preferred Qualifications

Professional Certification

Master’s degree

Strong knowledge of banking industry and related regulations and laws.

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.