Job Description
This role is for one of the Weekday's clients
Min Experience: 8 years
Location: NOIDA, Gurugram
JobType: full-time
We are looking for a highly experienced and detail-oriented Financial Crime Manager to lead and strengthen our financial crime risk management framework. The role will be responsible for overseeing Anti-Money Laundering (AML), Know Your Customer (KYC), and Transaction Monitoring programs to ensure compliance with regulatory requirements and to safeguard the organization against financial crime risks. This is a leadership role that requires deep domain expertise, strong analytical capabilities, and the ability to manage teams while working closely with senior stakeholders, regulators, and internal control functions.
Requirements
Key Responsibilities
AML & Financial Crime Framework
- Lead the design, implementation, and continuous enhancement of the AML and financial crime compliance framework.
- Ensure policies, procedures, and controls are aligne...
Min Experience: 8 years
Location: NOIDA, Gurugram
JobType: full-time
We are looking for a highly experienced and detail-oriented Financial Crime Manager to lead and strengthen our financial crime risk management framework. The role will be responsible for overseeing Anti-Money Laundering (AML), Know Your Customer (KYC), and Transaction Monitoring programs to ensure compliance with regulatory requirements and to safeguard the organization against financial crime risks. This is a leadership role that requires deep domain expertise, strong analytical capabilities, and the ability to manage teams while working closely with senior stakeholders, regulators, and internal control functions.
Requirements
Key Responsibilities
AML & Financial Crime Framework
- Lead the design, implementation, and continuous enhancement of the AML and financial crime compliance framework.
- Ensure policies, procedures, and controls are aligne...
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