AML RightSource

AML and financial crime compliance solutions

Financial Crime Compliance Manager

Financial Crime & AMLConfirmed live in the last 24 hours

Full-timeNoida, Uttar Pradesh, IndiaNo salary listedIn-person

About the Job

Requirements

A Bachelor's degree with 12-15 years or more of Anti-Money Laundering or Know-Your-Customer experience is required.
Management experience and proven decision-making ability are required.
The ability to lead projects, develop timelines, coordinate project teams, and implement action items during the life of a project is required.
The ability to multitask, work independently and as part of a team, and establish cooperative and collaborative working relationships is required.

Responsibilities

Lead a team of analysts by providing coaching and oversight to ensure projects meet organizational and client objectives.
Provide coaching and mentoring to ensure successful engagement outcomes.
Maintain subject matter expertise in Know Your Customer and Anti-Money Laundering.
Ensure compliance with regulatory requirements related to Know Your Customer, Anti-Money Laundering, and Counter-Terrorist Financing.
Develop, implement, and maintain effective Know Your Customer and Anti-Money Laundering policies and procedures.
Conduct regular reviews and audits of Know Your Customer processes and records to identify improvement areas and ensure compliance.
Manage a team of 25 or more analysts.
Identify top talent, and coach and develop leaders.
Evaluate team members for hiring, termination, advancement, promotion, or other job changes.
Interact regularly with major clients to strengthen partnerships, report results, and identify new service opportunities.
Oversee team production and results, identify efficiency and process-streamlining opportunities, and conduct quality-control reviews as necessary.
Provide production and service reporting to senior leadership and clients.
Work with the partnership team to develop subject matter expertise and expand advisory services and consulting opportunities with clients.
Participate in internal strategic initiatives across the Managed Services practice with Senior Managers and others.

Desired Qualifications

Professional certification from the Association of Certified Anti-Money Laundering Specialists (ACAMS) is preferred.
A Master's degree is preferred.
An entrepreneurial mindset, strong collaboration, clear expression of ideas, adaptability to change, influence, and opportunity identification are preferred.

Job Description:

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, 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
Evaluate team members for purposes of hire, termination, advancement, promotion or other job change.
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.

Required Qualifications

Bachelor’s Degree with 12-15 years or more of Anti-Money Laundering (AML) experience or Know-Your-Customer 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.

Preferred Qualifications

Professional Certification- ACAMS
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.

Recruitment Scam Alerts

We’re aware of an increase in recruitment scams where individuals falsely claim to represent AML RightSource. These scammers may ask for money or personal information by offering fake job opportunities through e-mail, text message or social media. Please verify the source of any job-related communications carefully. All official AML RightSource communications are conducted through "@amlrightsource.com" email addresses. If you encounter suspicious messages, do not respond.

About the Company

AML RightSource

AML and financial crime compliance solutions

AML RightSource provides financial crime compliance solutions for banks, other financial institutions, law enforcement, and related organizations. It combines technology-driven workflows with expert human insights to build and run anti-money laundering (AML) and broader financial crime programs. The company’s offerings include consulting services and technology-enabled solutions delivered on a subscription or project basis. Its products typically automate and streamline compliance processes—such as transaction monitoring, risk assessment, and case management—while allowing human investigators to review and interpret results. By integrating artificial intelligence, automation, and seasoned professionals, AML RightSource helps clients adapt to digital assets and evolving regulatory requirements. The goal is to maintain strong risk management, ensure effective compliance programs, and support clients in fighting financial crime across complex financial systems.

Company size: 5,001-10,000
Company stage: Not listed
Total funding: Not listed
Headquarters: Cleveland, OH
Founded: 2004

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