We are looking for a seasoned professional to join as Senior Domain Lead in the Financial Crime Compliance space. This is a strategic leadership role focused on driving transformation, innovation, and client success across global AML, KYC, and Fraud engagements.
Define and implement compliance strategies for international clients
Lead complex transformation programs using leading FCC platforms such as Actimize, Oracle FCCM, Fircosoft, and Fenergo
Manage large-scale engagements across AML, KYC, Screening, and Enterprise Fraud
Build, mentor, and lead high-performing delivery teams
Engage with senior stakeholders, including CXO-level clients
Support business development and provide thought leadership in the FCC domain
10+ years of hands-on experience in AML/KYC/Fraud Management
Proven track record with compliance tools and technologies
Excellent communication, stakeholder management, and leadership abilities
ACAMS certification and MBA are preferred
Familiarity with AI, RPA, and ML-driven compliance transformations is a strong advantage
Subject Line: Application – Senior Domain Lead – AML/KYC/Fraud
Work with global clients on high-impact financial crime compliance projects
Lead transformative initiatives using top-tier platforms like Actimize, Oracle FCCM, Fircosoft, and Fenergo
Be part of a forward-thinking team driving innovation in AML, KYC, and Fraud Management
Opportunity to collaborate directly with CXOs and decision-makers
Strong focus on professional growth, leadership development, and industry recognition
Exposure to cutting-edge technologies including AI, RPA, and ML in compliance
Receive emails for the latest jobs matching your search criteria. Note, You must sign-up to apply for any job
