Financial Crime Compliance, Manager - Noida, India
AML RightSource(1 month ago)
About this role
Manager in the Financial Crime Compliance Delivery Team responsible for leading and mentoring a large team of analysts and acting as a subject matter expert in KYC and AML. The role includes direct client engagement, cross-functional collaboration, and ensuring compliance with regulatory requirements related to KYC, AML, and CTF.
Required Skills
- KYC
- AML
- CTF
- Coaching
- Mentoring
- Leadership
- Client Contact
- Project Management
- Quality Control
- Reporting
+4 more
Qualifications
- Bachelor's Degree
- Master's Degree
- ACAMS
About AML RightSource
amlrightsource.comAML RightSource provides advanced financial crime protection systems, monitoring, compliance tools, and future-proofed cyber security consulting.
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