Financial Crime Operations Role - AML/KYC - Financial Services

- In this role this person will be responsible leader for leading delivery & driving & catering to growth in Financial Crime Compliance in Risk/Analytics providing services in AML/KYC for corporate and consumer clients and work extensively with Functional leaders.

- Leading delivery for AML and KYC operations, define & drive strategic roadmap for the business

- Ability to mentor resources to conduct detailed investigations to remediate KYC files for variety of entity types like Sole traders, PLCs and Partnership.

- CAMS certification

- Team Management (50 to 100 Ppl)