🚨 We're Hiring | Sr. Manager – Financial Crime (AML/KYC) | Chennai 🚨
📍 Location: Navalur, Chennai
🏢 Work Model: 100% Work from Office
💼 Role: Sr. Manager – FinCrime, BFS Solutions
⏰ Experience: 10+ Years
Are you a Financial Crime Compliance leader with expertise in AML, KYC, Transaction Monitoring, Sanctions, Fraud Risk Management, and Regulatory Compliance? Join HCLTech BFS and lead high-impact teams supporting leading UK, Ireland, and global banking clients.
What You'll Do:
✅ Lead and manage end-to-end AML/KYC operations
✅ Drive Financial Crime risk mitigation and compliance programs
✅ Manage large operational teams and develop future leaders
✅ Partner with Compliance, Business, and Senior Stakeholders
✅ Drive process excellence, automation, and operational transformation
✅ Oversee quality, governance, MIS reporting, and performance management
✅ Act as a SME for Financial Crime Compliance initiatives
What We're Looking For:
✔️ 10+ years of Financial Crime Operations experience
✔️ Strong expertise in AML, KYC, CDD, EDD, Sanctions & Transaction Monitoring
✔️ Experience managing large teams and client-facing engagements
✔️ Strong stakeholder management and leadership skills
✔️ Certifications such as CAMS, CFE, CGSS, Lean Six Sigma are preferred
Why Join Us?
🌟 Work with global BFS clients
🌟 Lead strategic Financial Crime programs
🌟 Drive transformation and innovation in compliance operations
🌟 Be part of one of the fastest-growing BFS organizations
📩 Interested candidates can share their profiles or connect directly for more details.
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Sr. Manager FinCrime • Chennai, Tamil Nadu, India
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