eClerx Hiring for Financial Crime Compliance – Mumbai
We are looking for highly experienced professionals in Financial Crime Compliance with strong expertise in AML, KYC, and Fraud Operations to join our growing team.
Responsibilities:
Lead and manage end-to-end KYC/AML projects with minimal supervision, ensuring delivery within scope, timelines, and compliance standards.
Oversee AML investigations, sanctions screening, fraud detection, and customer due diligence processes.
Provide advisory support and consulting expertise on global AML/CTF regulatory requirements.
Conduct quality reviews and audits of AML/KYC operations to ensure compliance with internal and external regulations.
Partner with senior stakeholders to drive compliance initiatives and process improvements.
Manage and mentor teams, ensuring high-quality output and adherence to SLAs.
Prepare reports, MIS, and escalate high-risk matters to senior management or regulators as required.
Stay updated on evolving AML regulations, FATF recommendations, and compliance frameworks globally.
Required Qualifications & Skills:
10–15 years of proven experience in AML, KYC investigations, fraud operations, compliance consulting, or internal audit within financial services.
Strong knowledge of global and local AML/CTF regulations, including:
Bank Secrecy Act (BSA)
USA PATRIOT Act
OFAC Sanctions
EU AML Directives
UK FCA Regulations
FATF Recommendations
Demonstrated ability to lead complex AML/KYC projects independently with successful outcomes.
Strong leadership, stakeholder management, and project delivery skills.
Excellent analytical, communication, and problem-solving abilities.
Relevant AML certifications (CAMS, ICA, CFE) preferred.
Receive emails for the latest jobs matching your search criteria. Note, You must sign-up to apply for any job
