AML – Delivery Manager - Chennai

Job Title: AML – Delivery ManagerLocation: ChennaiCandidate Expectation And Roles & ResponsibilitiesUS Banking and Financial domain expert12+Years of Experience in Anti-Money Laundering for a Leading US based BankStakeholder Management – Engaging with senior bank executives, compliance officers, regulators and technical teamsDeep understanding of AML Regulation and Standards (FATF, OFAC, FinCEN, etc.,)Good understanding of the Industry Trends and AML/KYC / CDD / EDD processesLed Major Transformation Projects Delivering Significant BenefitsHandled RFPs / Proactive ProposalsGood experience in Sanctions, Watchlist screening, Suspicious activity investigations and AML regulatory reportingGood experience in developing high impact presentations (PPTs) for internal and external customersManaged a Team size of 100+Manage Delivery of Anti-Money Laundering Operations across US Banking across Multiple shores; Team Size 100+Identification of new and additional Business Opportunities across similar line of business and sign off contractsOversee implementation and tuning of transactions monitoring systems / operations, sanctions screening, and customer due diligence processesFocus on Building Niche skills in US Banking Domain within the organizationDrive innovation by adopting AI/ML and other relevant solutions to enhance AML efficiency and effectivenessEnsure timely, budget-compliant and high-quality delivery across geographies and business unitsPromote a culture of compliance, agility, and proactive risk mitigationPrepare audit-ready documentation for internal governance bodies and external regulators.Black Belt CertificationCAMS (Certified Anti-Money Laundering Specialist)Managed Blended Operations (Contact Center + Backoffice)Flexibility to work in any shift as needed