Senior Manager - Financial Crime Transformation - Bangalore
BangaloreFull Time
FINANCIAL CRIME
TRANSFORMATION
FCC
Job description
· Experience: 7+ years in
digital transformation consulting, with a strong focus on KYC/AML, fraud
detection, and financial crime in financial services.
Proficiency in digital technologies (e.g.,
AI/ML, RPA, data analytics, fraud detection software) and familiarity with
RegTech solutions
Skilled in team leadership, practice
development, and managing large-scale transformation projects.
Ensure all solutions comply with relevant
financial regulations, such as AMLD, FATCA, GDPR.
Assess potential risks
associated with digital transformation initiatives and develop risk mitigation
strategies.
Skills Required
Senior Manager - Financial Crime Transformation - Bangalore
ITES/BPO/KPO
ITES/BPO/Customer Service
Bachelor Degree
Full Time, Permanent
Key Skills
- FINANCIAL CRIME
- TRANSFORMATION
- FCC
Other Information
GO/JC/1423/2025
Maheshwari Balasubramanian
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