Manager Financial Crime Operations(Contract)

Position: Manager Financial Crime Operations Practice: Financial Crime Compliance Experience: 8-12 Years Location: Bangalore/Kolkata (Work from Office) Mode of Hiring: Contract for 6 months Job Summary We are looking for an experienced Financial Crime Manager to lead Transaction Monitoring, AML, KYC, Screening, and Regulatory Compliance engagements. The role involves client management, team leadership, delivery governance, and strategic advisory support. Key Responsibilities Lead Financial Crime Compliance engagements.Manage Transaction Monitoring, AML, KYC, Screening, and Compliance projects.Drive project delivery, productivity, quality, and stakeholder management.Lead client interactions and governance meetings.Manage resource planning and team development.Conduct quality reviews and compliance assessments.Monitor evolving regulatory requirements and sanctions programs.Support process migration and operational transformation initiatives.Mentor and manage analysts, senior analysts, and consultants.Required Skills Financial Crime Risk ManagementAML ComplianceTransaction MonitoringKYC/CDD/EDDSanctions ComplianceTeam ManagementStakeholder & Client ManagementRegulatory ComplianceProgram DeliveryRisk ManagementPreferred Certifications ACAMSICA AML CertificationCFEDomain Expertise Required Wealth ManagementCommercial BankingCorporate BankingCorrespondent BankingEducational Qualification MBA / Master's Degree in Finance, Business, Commerce, Economics, or related discipline.Mandatory Experience 8-12 years of Financial Crime Compliance experience.Experience managing Financial Services / Banking compliance operations.Strong leadership and stakeholder management capabilities.Experience handling large compliance delivery teams. .