Assistant Manager - Financial Crime Compliance.
This mandate is run by SYMPHONI HR, a Mumbai-based executive search firm, est. 2003. Applications are email-verified and reach the search team running the role — confidentially, always.
About the organisation.
Our client is a prominent global financial services institution with a strong presence in international markets. They are committed to maintaining the highest standards of integrity and regulatory excellence across their diverse business operations. The organization fosters a collaborative culture that values professional growth and innovation within the banking sector.
About the role.
This role focuses on the oversight and execution of financial crime compliance frameworks within a dynamic banking environment. You will be responsible for ensuring adherence to regulatory requirements, managing risk assessments, and supporting the broader compliance strategy. This position is ideal for a professional looking to deepen their expertise in anti-money laundering and regulatory risk management.
What you will do.
- Monitor and analyze financial transactions to identify potential money laundering or terrorist financing risks.
- Conduct thorough investigations into suspicious activity reports and escalate findings as required.
- Ensure ongoing compliance with local and international financial crime regulations and internal policies.
- Assist in the development and implementation of robust compliance monitoring programs.
- Prepare detailed reports for senior management regarding compliance status and risk exposure.
- Collaborate with cross-functional teams to address compliance gaps and improve control frameworks.
- Stay updated on evolving regulatory landscapes and industry best practices in financial crime prevention.
What you bring.
- 4–7 years of professional experience in financial crime compliance or a related regulatory role.
- Strong understanding of anti-money laundering (AML) and know-your-customer (KYC) regulations.
- Proven ability to conduct complex investigations and risk assessments within a banking environment.
- Excellent analytical skills with a keen eye for detail and data accuracy.
- Strong communication skills, capable of articulating complex compliance issues to stakeholders.
- Relevant professional certification in compliance or financial crime is highly desirable.
- Ability to work effectively in a hybrid model based in Mumbai.
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