HCL Tech is Hiring for Senior Manager – Financial Crime | AML & KYC Jobs in Chennai 2025 !

Job Description

We are Hiring: Senior Manager – Financial Crime, Location: Chennai

We are looking for a highly experienced Senior Manager – Financial Crime to join our growing Financial Crime Ops team. The ideal candidate will have proven expertise in AML, KYC, Periodical Reviews, Transaction Monitoring and regulatory remediation projects.

Minimum Requirements:

12+ years of experience in AML Compliance & KYC preferably within the financial services industry with experience conducting Periodical Review/ODD on foreign financial institutions.
Experience with periodical reviews, transaction monitoring, and financial crime operations
Expertise in AML/KYC regulations and best practices
An ability to partner effectively with internal and external stakeholders
Proven track record in regulatory remediation projects and excellent stakeholder management skills.
Experience in BFSI / outsourcing / consulting environments.

Preferred Qualifications:

Knowledge of financial crime regulatory frameworks, inclusive of OFAC, and EU Anti-Money Laundering Directives.
Familiarity with the financial crime technology stack (including watchlist management systems, case management tools, transaction monitoring and screening)
Experience in building and scaling new teams from zero
CAMS/ICA certification preferred.

If you are interested in this opportunity, kindly send your resume to vijaygan@hcltech.com