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Lead a team of 25+ AML/KYC Analysts, overseeing managed-services delivery, workload allocation, quality control, performance metrics, SLAs, and compliance operations. Manage client relationships, present insights, support KPI/KRI execution, drive process improvements, and coordinate concurrent projects. Coach employees, develop talent pipelines, contribute to AML/KYC best practices, identify service expansion opportunities, and support advisory initiatives.

Investigate and monitor transactional activity for suspicious behavior, perform KYC reviews, document findings and recommendations, escalate red flags, meet quality and production standards, provide peer support and training, and ensure compliance with AML/BSA laws and client policies.

The Financial Crime Compliance, Analyst monitors financial activity for compliance, conducts KYC procedures, identifies suspicious activities, and produces reports for clients.

Monitor and investigate transactional activity for suspicious behavior, perform KYC client reviews, document findings, escalate red flags, meet quality and production targets, provide peer support, and adhere to AML/BSA regulatory and client policies.

Manage finance operations and accounting for the Noida office, ensuring compliance with Indian regulations. Handle GST/TDS filings, inter-company accounting, month-end close and cost allocations, finalization of accounts, fixed assets, and audit coordination. Partner cross-functionally with business, HR, admin and IT, and support global reporting and controls.

As a Financial Crime Compliance Analyst, you will investigate unusual financial activities, perform KYC procedures, and ensure compliance with regulatory standards while advising clients on mitigating financial crime risks.

The Senior Financial Crime Compliance Manager will lead AML engagements, supervise teams, manage client relationships, ensure quality standards, and mentor team members.

Investigate and detect unusual financial activity, perform KYC/EDD reviews, produce written findings and recommendations, conduct quality control of associate work, communicate with clients, adhere to AML/BSA regulations, and meet client timeframes in a team-oriented, rotational-shift environment.

Investigate and analyze suspicious financial activity and perform KYC file reviews to ensure AML/BSA regulatory compliance. Conduct quality control on associate analysts' work, prepare written summaries and recommendations, communicate with clients, assist in supervising analysts, and help create training and client-specific materials.

Investigate and detect unusual financial activity, perform KYC reviews, prepare written recommendations, conduct quality control of associate work, communicate with clients, and adhere to AML/BSA regulations and client procedures in a fast-paced team environment.