financial crime compliance manager

AML RightSource

<div>Job Description:<div>
As a Manager within the Financial Crime Compliance Delivery Team, you will be responsible for leading a team of analysts by providing the coaching and oversight needed to ensure all projects meet organizational and client objectives. You will serve as a coach and mentor to ensure successful outcomes of engagements. In this position, you will also have direct client contact while establishing cross-functional communication across multiple internal business units.
You are a subject matter expert in KYC and AML domain. Your areas of focus will be to ensure compliance with regulatory requirements related to KYC, AML, and CTF, develop, implement, and maintain effective KYC, and AML policies and procedures and conduct regular reviews and audits of KYC processes and records to identify areas of improvement and ensure compliance.
We are seeking individuals with a high level of client orientation and customer focus, experience in consulting, dynamic fast-paced environment with strong Financial Crime Compliance subject matter expertise and the ability to coach, mentor and lead.
Primary Responsibilities<ul><li>
Manage a team of 25+ analysts</li><li>
Identify top talent among the team and coach and develop leaders</li><li>
Evaluate team members for purposes of hire, termination, advancement, promotion or other job change.</li><li>
Interact regularly with major clients to strengthen the partnership, report results, and identify new opportunities for services provided.</li><li>
Oversee the team's production and results, seeking opportunities for improved efficiency and streamlined processes and conduct quality control review as necessary.</li><li>
Provide production/service reporting to senior leadership and clients.</li><li>
Work directly with partnership team to develop subject matter expertise and expand advisory services and consulting opportunities with clients.</li><li>
Involvement in certain internal strategic initiatives across the Managed Services practice working closely with Sr. Managers and others.</li></ul>
Required Qualifications<ul><li>
Bachelor&rsquo;s Degree with 12-15 years or more of Anti-Money Laundering (AML) experience or Know-Your-Customer Experience.</li><li>
Management experience and proven decision-making ability</li><li>
Ability to lead projects, develop timelines, coordinate project teams and implement action items during the life of a project.</li><li>
Ability to multi-task, work independently and as part of a team, establishing cooperative and collaborative working relationships.</li></ul>
Preferred Qualifications<ul><li>
Professional Certification- ACAMS</li><li>
Master&rsquo;s degree</li><li>
Strong entrepreneurial spirit, highly collaborative, able to express ideas readily, manage change fluidly, able to influence and identify opportunities.</li></ul></div><h2 class="jobSectionHeader"> 
AML RightSource is committed to fostering a diverse work environment and is proud to be an equal opportunity employer. We provide equal employment opportunities to all qualified applicants without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state, or local laws.</h2>
Recruitment Scam Alerts
We&rsquo;re aware of an increase in recruitment scams where individuals falsely claim to represent AML RightSource. These scammers may ask for money or personal information by offering fake job opportunities through e-mail, text message or social media. Please verify the source of any job-related communications carefully. All official AML RightSource communications are conducted through &quot;@amlrightsource.com&quot; email addresses. If you encounter suspicious messages, do not respond.</div>

Financial Crime Compliance, Manager - Gurgaon, India

<div>Job Description:<div><div>
About AML RightSource
We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients.
Using a blend of highly trained anti-financial crime professionals, cutting-edge technology tools, and industry-leading consultants, we help clients with their AML/BSA, transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk management needs.
We support clients in meeting day-to-day compliance tasks, urgent projects, and strategic changes. Globally, our staff of more than 6,000 highly trained analysts and subject matter experts is the industry's largest group of full-time compliance professionals. Together with our clients, we are Reimagining Compliance.
About the Position</div><div>
As a Manager within the Financial Crime Compliance Delivery Team, you will be responsible for leading a team of analysts by providing the coaching and oversight needed to ensure all projects meet organizational and client objectives. You will serve as a coach and mentor to ensure successful outcomes of engagements. In this position, you will also have direct client contact while establishing cross-functional communication across multiple internal business units.
You are a subject matter expert in KYC and AML domain. Your areas of focus will be to ensure compliance with regulatory requirements related to KYC, AML, and CTF, develop, implement, and maintain effective KYC, and AML policies and procedures and conduct regular reviews and audits of KYC processes and records to identify areas of improvement and ensure compliance.
We are seeking individuals with a high level of client orientation and customer focus, experience in consulting, a dynamic fast-paced environment with strong Financial Crime Compliance subject matter expertise and the ability to coach, mentor and lead.</div><div> 
Primary Responsibilities</div><div><ul><li>
Manage a team of 25+ analysts &bull; Identify top talent among the team and coach and develop leaders into Senior Analyst II roles. &bull; Evaluate team members for purposes of hire, termination, advancement, promotion or other job change.</li><li>
Manage client projects &bull; Interact regularly with major clients to strengthen the partnership, report results, and identify new opportunities for services provided.</li><li>
Oversee the team's production and results, seeking opportunities for improved efficiency and streamlined processes and conduct quality control review as necessary.</li><li>
Provide production/service reporting to senior leadership and clients.</li><li>
Work directly with partnership team to develop subject matter expertise and expand advisory services and consulting opportunities with clients.</li><li>
Involvement in certain internal strategic initiatives across the Managed Services practice working closely with Sr. Managers and others</li></ul></div><div> 
</div><div>Required Qualifications</div><div><ul><li>
Bachelor&rsquo;s Degree with 10+ years or more of Anti-Money Laundering (AML), or KYC Management experience</li><li>
Management experience and proven decision-making ability</li><li>
Ability to lead projects, develop timelines, coordinate project teams and implement action items during the life of a project.</li><li>
Ability to multi-task, work independently and as part of a team, establishing cooperative and collaborative working relationships.</li></ul></div></div><div></div><div><div> 
</div><div>Preferred Qualifications</div><div><ul><li>
Professional Certification (CAMS)</li></ul></div><div><ul><li>
Experience in a consulting or managed service environment</li></ul></div><div><ul><li>
Master&rsquo;s degree</li></ul></div><div><ul><li>
Strong entrepreneurial spirit, highly collaborative, able to express ideas readily, manage change fluidly, able to influence and identify opportunities.</li></ul></div></div><h2 class="jobSectionHeader"> 
AML RightSource is committed to fostering a diverse work environment and is proud to be an equal opportunity employer. We provide equal employment opportunities to all qualified applicants without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state, or local laws.</h2>
Recruitment Scam Alerts
We&rsquo;re aware of an increase in recruitment scams where individuals falsely claim to represent AML RightSource. These scammers may ask for money or personal information by offering fake job opportunities through e-mail, text message or social media. Please verify the source of any job-related communications carefully. All official AML RightSource communications are conducted through &quot;@amlrightsource.com&quot; email addresses. If you encounter suspicious messages, do not respond.</div>

Financial Crime Compliance Manager -Kolkata, India (Global Experience required)

Oracle

<div>
 
 
 Role Overview
 
 
 
 As a
 
 Consulting Manager (Functional)
 
 specializing in
 
 FCCM
 
 , you will lead the functional delivery and serve as a key advisor to clients in implementing FCCM solutions, including AML, KYC, FATCA, ECM, Customer Screening, Transaction Filtering, and Fraud Monitoring.
 
 
 You will engage closely with business stakeholders, compliance officers, and technical teams to translate regulatory and operational requirements into successful OFSAA configurations and deployments. This role demands deep functional expertise, strong analytical ability, and hands-on experience in full project lifecycle execution.
 
 
 
 
 
 
 Key Responsibilities
 
 
 <ul>
 <li>
 
 Lead end-to-end functional delivery
 
 of OFSAA FCCM engagements &mdash; from requirements gathering and configuration through testing and go-live.
 </li>
 <li>
 
 Conduct workshops and product demonstrations
 
 for business and compliance stakeholders to define solution scope and alignment.
 </li>
 <li>
 
 Translate business requirements
 
 into functional design, configuration documents, and data mapping specifications.
 </li>
 <li>
 
 Collaborate with technical consultants
 
 to ensure accurate implementation of AML, KYC, FATCA, ECM, CS, TF, and related modules.
 </li>
 <li>
 
 Oversee testing cycles
 
 (System Integration, SIT, UAT) and support defect triage and resolution.
 </li>
 <li>
 
 Advise clients on best practices
 
 for regulatory compliance, operational efficiency, and technology adoption.
 </li>
 <li>
 
 Support production rollout and post-go-live stabilization
 
 , ensuring solution scalability and performance.
 </li>
 <li>
 Apply expertise in
 
 user security, authorization, and authentication
 
 frameworks to meet compliance standards.
 </li>
 <li>
 Utilize
 
 Agile and SDLC methodologies
 
 for effective project execution and stakeholder collaboration.
 </li>
 </ul>
 
 
 
 
 
 Your Qualifications
 
 
 <ul>
 <li>
 Bachelor&rsquo;s or Master&rsquo;s degree in Computer Science, Information Systems, or related discipline.
 </li>
 <li>
 
 5+ years
 
 of experience in implementing
 
 OFSAA FCCM
 
 or equivalent financial crime compliance solutions (Actimize, Fortent, Norkom).
 </li>
 <li>
 Proven experience in functional design, configuration, testing, and rollout of FCCM components (AML, KYC, FATCA, ECM, CS, TF).
 </li>
 <li>
 Strong knowledge of
 
 SQL/PLSQL
 
 and data mapping techniques.
 </li>
 <li>
 Experience in
 
 real-time functionalities
 
 such as Watchlist Management, RAOR, Customer Screening, and EDQ configuration.
 </li>
 <li>
 Exposure to
 
 Agile or hybrid (Water-Scrum-Fall)
 
 project methodologies.
 </li>
 <li>
 Excellent communication skills, with the ability to interact effectively with senior client stakeholders.
 </li>
 <li>
 
 ACAMS certification
 
 preferred.
 </li>
 <li>
 Knowledge of
 
 SaaS/Cloud implementation
 
 is a plus.
 </li>
 <li>
 Good understanding of databases (Oracle, DB2, Exadata).
 </li>
 </ul>
 
 
 
 
 
 Ideal Profile
 
 
 <ul>
 <li>
 Functional expert in
 
 OFSAA FCCM
 
 with successful multi-country or Tier-1 bank deployments.
 </li>
 <li>
 Strong domain understanding of
 
 Banking Compliance and Financial Crime Prevention
 
 .
 </li>
 <li>
 Ability to independently lead workshops and deliver functional advisory to senior business users.
 </li>
 <li>
 Demonstrated capability to work cross-functionally with technical and data teams.
 </li>
 <li>
 Fluent in English (written and spoken); additional Asian or Middle Eastern languages an advantage.
 </li>
 </ul>
 
 
</div>

Consulting Functional Manager / Principal Consultant

ADIB - Abu Dhabi Islamic Bank

<div>
 
 
 
 Role&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; :
 
 XX
 
 
 Location :
 
 XX &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
 
 
 
 Role Purpose:
 
 
 
 The Wealth Management, Priority &amp; Private Banking Compliance Manager is responsible for supporting ADIB&rsquo;s Retail Banking&nbsp; Priority Banking, Wealth Management Business (WM) and Private Banking (PB) on compliance risk management. This role involves providing FCC and Regulatory Compliance guidance. The WM, Priority &amp; PB Compliance Manager, reports directly to the Head of Business Compliance in Group Compliance with dotted / matrix reporting line to the Business (Global Head of Retail Banking or his Delegate). This role is critical to ensure that a mature compliance culture &nbsp;is sustained to enable the effective execution within risk appetite of the segment-focused strategy across all innovation initiatives, product design, operational fulfilment, and customer touchpoints. The Compliance Manager will monitor adherence to regulatory requirements, internal policies and Compliance Risk Appetite tolerances. The position serves as a Subject Matter Expert on Wealth Management, Conduct, and Consumer Protection and FCC matters. Additionally, this role will actively participate in the Business Risk and Control Committee, WM Product Committee and other governance forums.&nbsp;
 
 &nbsp;&nbsp;&nbsp;&nbsp;
 
 
 Key Accountabilities of the role&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;
 
 
 
 
 Financial Crime Compliance Guidance &amp; Oversight
 
 :&nbsp;
 
 
 Aligned with the Bank&rsquo;s Three Lines of Defense Model, the Compliance Manager will oversee the embedding of Financial Crime Compliance Policies (FCC) encompassing KYC/ CDD, AML, CFT, Sanctions and Ongoing Due Diligence across the customer life cycle.&nbsp;
 
 
 
 <li>
 
 Regulatory Advisory &amp; Market Conduct
 
 : Provide advisory support on SCA regulations and other regulations relevant to WM business, such as regulations issued by the Central Bank of the UAE (CBUAE). Act as the principal contact for regulatory guidance for WM business. Understand and convey regulatory changes and their impact on the bank's operations, ensuring that WM business stays informed and compliant.&nbsp;
 </li>
 <li>
 
 Surveillance
 
 : Conduct periodic review of the business-related activities, identifying and highlighting potential regulatory compliance gaps and risks to be addressed, including any conflicts of interest.&nbsp;
 </li>
 <li>
 
 Policies, Products and Initiatives
 
 : Review new investment products from a Compliance perspective, including funds and structured products. Review new investment agreements and opportunities.&nbsp;Act as a point of contact from GCD for the WM product review process by assessing regulatory requirements and the impact of proposed new products and services to ensure that product launch is smooth and successful.&nbsp;Support in applying compliance related policies across WM business units and update in response to regulatory changes.
 </li>
 <li>
 
 Regulatory Engagements
 
 :&nbsp;Interact with the Securities and Commodities Authority (SCA) on a day-to-day basis, resolve any licensing requirements with the regulator.&nbsp;Assist WM business during examinations from regulatory authorities (i.e., CBUAE and SCA), in obtaining approvals / no-objections from regulatory authorities and act as a point of contact for ADIB in the Bank&rsquo;s interactions with CBUAE and SCA for WM businesses.&nbsp;
 </li>
 <li>
 
 Remediation Guidance
 
 : Advise WM business units in formulating their remediation action plan for regulatory, RCSA, internal/external audit issues related to compliance.
 </li>
 <li>
 
 Compliance Incident Management
 
 : Provide support in the response to compliance incidents, including investigations, remediation, and reporting. Ensure that lessons learned are integrated into future compliance strategies.
 </li>
 <li>
 
 Training and Awareness
 
 : To be part of the team providing the ongoing training and development of people and support delivery training programs tailored to the needs of different WM business units for conduct and regulatory compliance perspective.&nbsp;
 </li>
 <li>
 
 Reporting
 
 : Support development and implementation of a comprehensive reporting mechanism for WM business for specific compliance matters in coordination with the RAU and FCC.
 </li>
 <li>
 
 Escalations
 
 : Ensure that the Head of Business Compliance is well informed of critical business units advisories, initiatives, escalations, and issues.
 </li>
 <li>
 
 Shari&rsquo;ah Compliance
 
 : Maintaining a constructive and effective relationship with Group Internal Shari&rsquo;ah Control Department, as and when required.
 </li>
 <li>
 
 Other
 
 : Any other special task/assignment assigned by the Head of Business Compliance.&nbsp;
 </li>
 
 
 
 
 
 Education, experience and qualifications:
 
 
 
 
 <li>
 Minimum of 8 years of experience in compliance roles within the banking industry, with at least 3 years related to wealth management business&nbsp;
 </li>
 <li>
 Bachelor&rsquo;s degree in finance, law, business administration, or a related field
 </li>
 <li>
 Completed training related to Islamic banking, Financial Crime Compliance, UAE regulatory rules and regulations.&nbsp;
 </li>
 <li>
 Deep knowledge of SCA and CBUAE and regulations relevant for WM business&nbsp;
 </li>
 <li>
 Extensive familiarity with WM Islamic Banking products
 </li>
 <li>
 Good stakeholder management skills, with excellent communication and capability to challenge effectively
 </li>
 <li>
 Ability to work with regulatory authorities in an open and cooperative manner
 </li>
 <li>
 Ability to challenge the First Line of Defense on compliance related matters applicable to ADIB.
 </li>
 <li>
 Strong analytical and problem-solving skills and presentation skills.
 
 &nbsp;
 </li>
 
 
 
 
 
 Specialist Skills / Technical Knowledge Required for this role:
 
 
 &nbsp;
 
 
 
 Specific Responsibility Areas (Non- Business Lines) Required for this role:
 
 
 
 <ul>
 <li>
 Regulatory Authorities (i.e. CBUAE and SCA)
 </li>
 <li>
 Managed Services
 </li>
 <li>
 Group Credit Management
 </li>
 <li>
 Marketing
 </li>
 <li>
 Correspondent Banking Relationships
 </li>
 <li>
 &nbsp;Financial Market Infrastructure (FMI) providers / Global securities settlement houses e.g., Allfunds, Euroclear
 
 &nbsp;
 </li>
 </ul>
</div>

WM, Priority and PBG Compliance Manager

Intuit

<div><h2 class="jobSectionHeader">Overview</h2>
We are seeking a highly motivated and experienced Sanctions Compliance Manager, Sanctions, to join our Sanctions Compliance Office. In this critical role, you will be responsible for conducting in-depth investigations into potential sanctions violations, ensuring adherence to global sanctions regulations, and mitigating financial crime risks. This is an excellent opportunity for a detail-oriented professional with a strong understanding of sanctions compliance and a proven track record in complex investigations to make a significant impact. 
Responsibilities<ul><li>
Lead and conduct complex, end-to-end investigations into potential sanctions violations, including but not limited to; OFAC, UN, EU, CA, UK and other relevant international sanctions regimes.</li><li>
Analyze high-risk transactions, customer profiles, and other data points to identify suspicious activity and potential breaches of sanctions regulations.</li><li>
Gather, analyze, and interpret large volumes of information from various internal and external sources to build comprehensive case files.</li><li>
Prepare detailed, well-reasoned, and concise investigative reports, clearly articulating findings, conclusions, and recommendations to senior management and relevant stakeholders.</li><li>
Collaborate closely with internal stakeholders, including Legal, Compliance, Operations, and Business Units, to ensure timely resolution of alerts and effective risk mitigation.</li><li>
Stay abreast of new and evolving sanctions regulations, typologies, and enforcement actions, and provide guidance and training to partnering teams.</li><li>
Participate in the development and enhancement of sanctions compliance policies, procedures, and controls.</li><li>
Contribute to the continuous improvement of the sanctions investigations process, identifying efficiencies and best practices.</li><li>
Mentor and provide guidance to junior analysts, fostering their professional development.</li></ul><div></div> 
Intuit provides a competitive compensation package with a strong pay for performance rewards approach. The expected base pay range for this position is:
 
 
Bay Area California $124,500- 168,500 
Southern California $114,500.00 - 155,000.00 
Washington DC $108,000.00 - 146,500.00 
 
This position will be eligible for a cash bonus, equity rewards and benefits, in accordance with our applicable plans and programs (see more about our compensation and benefits at Intuit&reg;: Careers | Benefits). 
 
Pay offered is based on factors such as job-related knowledge, skills, experience, and work location. To drive ongoing pay equity for employees, Intuit conducts regular comparisons across categories of ethnicity and gender.<div></div> 
Qualifications<ul><li>
Bachelor's degree in Finance, Economics, Criminal Justice, or a related field. Advanced degree or professional certifications (e.g., CAMS, CGSS) highly preferred. Equivalent work experience considered.</li><li>
5+ years of progressive experience in sanctions investigations, financial crime compliance, or a related field within a financial institution, regulatory body, or consulting firm.</li><li>
In-depth knowledge of global sanctions regimes, including OFAC, UN, EU, CA, UK and other major international sanctions lists.</li><li>
Proven ability to conduct complex, end-to-end investigations, from initial alert to final report.</li><li>
Strong analytical and critical thinking skills with the ability to synthesize complex information and draw sound conclusions.</li><li>
Excellent written and verbal communication skills, with the ability to articulate complex issues clearly and concisely to diverse audiences.</li><li>
Proficiency in using various financial crime compliance systems and tools (e.g., transaction monitoring systems, sanctions screening tools, case management systems).</li><li>
Ability to work independently and as part of a team in a fast-paced, dynamic environment.</li><li>
Team-player: thrives in a team environment and setting up teammates for success; good at building relationships across the company; shows empathy for our customers, colleagues and other stakeholders; open to feedback and collaboration; comfortable in the driver&rsquo;s seat or working as a contributor on a larger team</li><li>
Ability to independently and successfully manage significant case load and big cross-company projects for multiple internal stakeholders with competing deadlines</li><li>
Very organized; an ability and interest in prioritizing the most critical work and finding ways to scale; understands the importance of process and rigor; innovates where appropriate to improve processes</li></ul> 
Intuit provides a competitive compensation package with a strong pay for performance rewards approach. This position will be eligible for a cash bonus, equity rewards and benefits, in accordance with our applicable plans and programs (see more about our compensation and benefits at Intuit&reg;: Careers | Benefits). Pay offered is based on factors such as job-related knowledge, skills, experience, and work location. To drive ongoing fair pay for employees, Intuit conducts regular comparisons across categories of ethnicity and gender. The expected base pay range for this position is:</div>

Senior Compliance Manager - Sanctions

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