Financial Crime Compliance Advisor

eClerx is hiring for FCC - Advisory role

Designation: AVP / VP

**Please Note: This is an Individual contribution role**

Location: Pune/ Mumbai/ Gurgaon

Job Overview:

The Financial Crime Compliance Advisory role will play a critical part in providing strategic guidance and leadership on financial crime compliance. The selected candidate will leverage their extensive expertise to develop and implement robust compliance frameworks, policies, and procedures.

Responsibilities:

• Provide strategic advice and guidance to senior management and business units on financial crime compliance matters, including anti-money laundering (AML), counter-terrorist financing (CTF), sanctions, and fraud.
• Act as a strategic advisor to financial instit...