Financial Crime Compliance - AGM - Chennai
ChennaiFull Time
AML
KYC
FCC
FINANCIAL CRIME
Job description
Job Title - Financial Crime Compliance - AGM - Chennai
A minimum 13+ years of experience in financial crime investigations, AML (Anti-Money Laundering), Transaction Monitoring, overseeing suspicious activity
Handing big teams across multiple locations. Min Span of 250+ FTE
Ensuring 100% contractual SLAs
Focus on Quality & Transformation Initiatives
Client engagement and relationship maintenance
ACAMS certification is an added advantage
Good understanding of the Industry Trends
Led Major Transformation Projects Delivering Significant Benefits
Good experience in developing high impact presentations (PPTs) for internal and external customers
Flexible for Shift timings
Skills Required
Financial Crime Compliance - AGM - Chennai
ITES/BPO/KPO
B Com
Full Time, Permanent
Key Skills
- AML
- KYC
- FCC
- FINANCIAL CRIME
Other Information
GO/JC/1630/2025
Marilakshmi S
