Financial Crime Compliance Manager

Financial Crime Compliance Manager -Kolkata, India (Global Experience required)

Job Description:

About AML RightSource

We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients.

Using a blend of highly trained anti-financial crime professionals, cutting-edge technology tools, and industry-leading consultants, we help clients with their AML/BSA, transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk management needs.

We support clients in meeting day-to-day compliance tasks, urgent projects, and strategic changes. Globally, our staff of more than 6,000 highly trained analysts and subject matter experts is the industry's largest group of full-time compliance professionals. Together with our clients, we are Reimagining Compliance.

About the Position 

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, a 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 into Senior Analyst II roles. • Evaluate team members for purposes of hire, termination, advancement, promotion or other job change.

• Manage client projects • 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

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Required Qualifications 

• Bachelor’s Degree with 10+ years or more of Anti-Money Laundering (AML), or KYC Management 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.

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Preferred Qualifications 

• Professional Certification (CAMS) 

• Experience in a consulting or managed service environment 

• 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.  

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Experience Level

Mid Level