Sr. Manager FinCrime
HCLTech
Job Description
Job Description
We're Hiring | Sr. Manager – Financial Crime (AML/KYC) | Chennai
\nLocation: Navalur, Chennai
\nWork Model: 100% Work from Office
\nRole: Sr. Manager – FinCrime, BFS Solutions
\nExperience: 10+ Years
\nAre you a Financial Crime Compliance leader with expertise in AML, KYC, Transaction Monitoring, Sanctions, Fraud Risk Management, and Regulatory Compliance? Join HCLTech BFS and lead high-impact teams supporting leading UK, Ireland, and global banking clients.
\nWhat You'll Do:
\nLead and manage end-to-end AML/KYC operations
\nDrive Financial Crime risk mitigation and compliance programs
\nManage large operational teams and develop future leaders
\nPartner with Compliance, Business, and Senior Stakeholders
\nDrive process excellence, automation, and operational transformation
\nOversee quality, governance, MIS reporting, and performance management
\nAct as a SME for Financial Crime Compliance initiatives
\nWhat We're Looking For:
\n10+ years of Financial Crime Operations experience
\nStrong expertise in AML, KYC, CDD, EDD, Sanctions & Transaction Monitoring
\nExperience managing large teams and client-facing engagements
\nStrong stakeholder management and leadership skills
\nCertifications such as CAMS, CFE, CGSS, Lean Six Sigma are preferred
\nWhy Join Us?
\nWork with global BFS clients
\nLead strategic Financial Crime programs
\nDrive transformation and innovation in compliance operations
\nBe part of one of the fastest-growing BFS organizations
\nInterested candidates can share their profiles or connect directly for more details.
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