Hiring for Compliance & AML – Hyderabad

Job Description

Hiring for Compliance & AML – Hyderabad

Are you a seasoned compliance leader with deep expertise in AML, CFT, and CPF laws? Do you have strong leadership capabilities and a passion for regulatory excellence? If yes, we want you to lead and manage our India compliance operations, supporting our UAE headquarters and driving robust AML/CFT adherence across the organization.

Responsibilities:

• Lead and oversee all AML/CFT compliance processes in India, ensuring alignment with UAE regulatory requirements and international best practices.

• Manage and mentor the India-based Compliance & AML team, driving high performance and ensuring timely delivery of Key Performance Indicators (KPIs).

• Monitor financial transactions and customer activities to identify and assess potential risks, supporting Suspicious Transaction Report (STR) investigations and remediation actions.

• Collaborate closely with the UAE Head of Compliance & AML to maintain consistent standards and implement regulatory updates.

• Drive continuous improvement through policy updates, gap analyses, and regular compliance training programs for the team and wider business units.

• Establish and maintain strong relationships with regulatory bodies, internal stakeholders, and external auditors to ensure smooth compliance operations.

Qualifications:

• Bachelor’s or Master’s degree in Commerce, Management, Finance, or a related discipline.

• Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) or ICA (International Compliance Association) are highly preferred.

Skills & Competencies:

• In-depth knowledge of regulatory frameworks, including CBUAE regulations and FATF standards.

• Proven leadership skills with the ability to manage and motivate a diverse team.

• Strong analytical thinking and excellent time management skills to handle multiple priorities effectively.

• Exceptional communication skills in English; knowledge of Arabic is an added advantage.

• High integrity, attention to detail, and the ability to work independently and collaboratively in a fast-paced environment.

Why Join Us?

• Lead a critical function in a rapidly growing financial services firm with a global presence.

• Opportunity to shape and influence compliance culture and operational excellence.

• Work in a dynamic, challenging, and supportive environment.

• Competitive compensation and career growth opportunities.