Job Description

:


Perform risk assessments and due diligence (CDD/EDD) to ensure adherence to FINTRAC, FINCEN and FATF standards for the product launch in USA and Canada. Maintain and enhance AML policies, procedures, and internal controls aligned with enterprise compliance frameworks and evolving regulatory requirements.Utilize data analytics and visualization tools to identify transaction patterns and potential money laundering indicators. Deliver training and awareness sessions on AML/CTF policies, typologies, and compliance culture across departments. Lead end-to-end project delivery from initiation to implementation, ensuring alignment with business objectives, compliance mandates, and governance standards. Develop detailed project plans, schedules, and resource allocations while managing competing priorities in dynamic financial or regulatory environments. Coordinate cross-functional teams to ensure timely execution and quality outcomes. Monitor project risks, dependencies, and budgets while maintaining transparent stakeholder communication and executive reporting. Implement Agile and Waterfall methodologies to improve delivery efficiency and adaptability. Manage vendor relations, contract negotiations, and system implementation for compliance technology and operational enhancements. Drive process improvements and automation initiatives to strengthen control effectiveness and operational resilience.
Requirements:

5+ years

of progressive experience in

AML, Compliance, or Financial Crime Risk Management

, preferably within banking, fintech, or consulting Familiar with

KYC, CDD/EDD

, sanctions screening tools, and transaction monitoring systems. Exposure to

regulatory frameworks

such as FATF, FINTRAC. Bachelors degree and certification on Certified Anti-Money Laundering Specialist (

CAMS

) Fluent in

English, Tamil, and Hindi

with the ability to manage business development and client relations across multilingual and international markets.
Nice to have:


PMP certification or experience in Agile/waterfall methodologies Familiarity with tools like jira, MSproject * Familiarity with AML tools such as Lexis Nexis or Trulioo or something similar