Financial Crime Compliance Manager
AML RightSource
Posted
yesterday
Noida, Uttar Pradesh, India
Onsite
INR 80K
Mid Level
Full Time
Sema Summary
The Financial Crime Compliance Manager role at AML RightSource in Noida requires a mid-level professional to oversee compliance measures against financial crimes. The manager will be responsible for developing compliance policies, monitoring adherence, and training staff on legal regulations. Candidates should possess strong analytical skills, experience in financial compliance, and an ability to work collaboratively within teams. This full-time position does not offer remote work options.
About Company
AML RightSource specializes in providing solutions for financial crime compliance, working to mitigate risks for businesses navigating regulatory landscapes.
Core Requirements
- Bachelor's degree in Finance or related field
- Experience in financial crime compliance
- Strong analytical skills
- Excellent communication skills
- Ability to work in a team-oriented environment
Responsibilities
- Develop compliance policies and procedures
- Monitor and report on compliance adherence
- Conduct training sessions for employees
- Assess financial risk factors
- Collaborate with legal teams for regulatory changes
- Implement best practices in compliance
- Maintain awareness of financial crime trends
Must Have skills
Nice To Have Skills
Tools Knowledge Requried
Job Keywords
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