Sr. Manager FinCrime

We're Hiring Sr. Manager - Financial Crime (AML/KYC) Chennai

Location: Navalur, Chennai

Work Model: 100% Work from Office

Role: Sr. Manager - FinCrime, BFS Solutions

Experience: 10+ Years

Are 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.

What You'll Do:

Lead and manage end-to-end AML/KYC operations

Drive Financial Crime risk mitigation and compliance programs

Manage large operational teams and develop future leaders

Partner with Compliance, Business, and Senior Stakeholders

Drive process excellence, automation, and operational transformation

Oversee quality, governance, MIS reporting, and performance management

Act as a SME for Financial Crime Compliance initiatives

What We're Looking For:

️ 10+ years of Financial Crime Operations experience

️ Strong expertise in AML, KYC, CDD, EDD, Sanctions & Transaction Monitoring

️ Experience managing large teams and client-facing engagements

️ Strong stakeholder management and leadership skills

️ Certifications such as CAMS, CFE, CGSS, Lean Six Sigma are preferred

Why Join Us?

Work with global BFS clients

Lead strategic Financial Crime programs

Drive transformation and innovation in compliance operations

Be part of one of the fastest-growing BFS organizations

Interested candidates can share their profiles or connect directly for more details.