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We are hiring for Top MNC, Know who might be interested ROLE: AML Delivery Manager / FCC Lead / Cards (Chargeback/ Disputes) Exp : 12- 18 yrs LOCATION: Chennai/Mumbai/Pune Job descriptions: AML Delivery Manager Exp: 12 - 15 Salary upto 20 LPA Location: Chennai Must have skills US Banking and Financial domain expert 12+Years of Experience in Anti-Money Laundering for a Leading US based Bank Stakeholder Management Engaging with senior bank executives, compliance officers, regulators and technical teams Deep understanding of AML Regulation and Standards (FATF, OFAC, FinCEN, etc.,) Good understanding of the Industry Trends and AML/KYC / CDD / EDD processes Led Major Transformation Projects Delivering Significant Benefits Handled RFPs / Proactive Proposals Good experience in Sanctions, Watchlist screening, Suspicious activity investigations and AML regulatory reporting Good experience in developing high impact presentations (PPTs) for internal and external customers Managed a Team size of 100+ Preferred Skills: Black Belt Certification CAMS (Certified Anti-Money Laundering Specialist) Managed Blended Operations (Contact Center + Backoffice) Job descriptions: FCC (Financial Crime & Compliance) Exp: 15 - 18 Salary upto 30 to 35 LPA Location: Chennai/Pune Mandatory Skills 15-18+ years of experience in Financial Crime / AML / KYC / Compliance Operations. Strong experience in AML Transaction Monitoring and investigations. Strong knowledge of KYC, CDD and EDD. Experience handling Sanctions / PEP / Adverse Media screening. Strong understanding of financial crime risks, typologies and red flags. Experience in handling complex investigations and escalations. Strong knowledge of risk-based customer due diligence. Experience managing large-scale BFSI/BPO operations. Strong stakeholder and client-management skills. Excellent analytical, decision-making and communication skills. Experience in SLA, KPI, quality and operational governance. Job descriptions: Cards (Chargeback/ Disputes) Exp: 12 - 18 Salary upto 30 to 35 LPA Location: Chennai/Mumbai Mandatory Skills 12-18 years of experience in Cards / Payments / Banking Operations. Strong experience in Card Disputes and Chargebacks. End-to-end knowledge of the dispute/chargeback lifecycle. Strong knowledge of Visa/Mastercard dispute processes. Experience with reason codes, representment and pre-arbitration. Experience handling complex and escalated disputes. Strong understanding of fraud and unauthorized transaction disputes. Experience in SLA, TAT, quality and operational governance. Strong analytical and problem-solving skills. Excellent client and stakeholder-management skills. Experience working in large-scale BFSI/BPO operations. Interested can share your resume and details to mega.navayuga@gmail.com .