Financial crime manager job opportunity at Weekday AI.

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Date2026-02-05T09:47:12.465Z bot
Weekday AI Financial crime manager
Experience: 8-years
Pattern: Full-time
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loacation Gurugram, India
loacation Gurugram....India

This role is for one of the Weekday's clients Min Experience: 8 years Location: NOIDA, Gurugram JobType: full-time We are looking for a highly experienced and detail-oriented Financial Crime Manager to lead and strengthen our financial crime risk management framework. The role will be responsible for overseeing Anti-Money Laundering (AML), Know Your Customer (KYC), and Transaction Monitoring programs to ensure compliance with regulatory requirements and to safeguard the organization against financial crime risks. This is a leadership role that requires deep domain expertise, strong analytical capabilities, and the ability to manage teams while working closely with senior stakeholders, regulators, and internal control functions. Key Responsibilities AML & Financial Crime Framework Lead the design, implementation, and continuous enhancement of the AML and financial crime compliance framework. Ensure policies, procedures, and controls are aligned with local and global regulatory requirements. Identify, assess, and mitigate money laundering, terrorist financing, fraud, and other financial crime risks. KYC & Customer Due Diligence Oversee KYC, Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes. Ensure accurate customer risk profiling, onboarding, periodic reviews, and remediation activities. Review high-risk customers, complex ownership structures, and politically exposed persons (PEPs). Transaction Monitoring & Investigations Manage transaction monitoring systems, scenarios, and thresholds to detect suspicious activities. Oversee the review, investigation, and escalation of alerts and suspicious transactions. Ensure timely and high-quality filing of Suspicious Transaction Reports (STRs/SARs) with regulators. Regulatory Compliance & Stakeholder Management Act as a key point of contact for regulators, auditors, and internal assurance teams. Lead regulatory inspections, audits, and issue remediation initiatives. Provide regular reporting and risk assessments to senior management and governance committees. Leadership & Team Management Lead, mentor, and develop financial crime compliance teams. Drive performance, quality standards, and productivity across AML, KYC, and monitoring operations. Promote a strong culture of compliance, ethics, and risk awareness across the organization. Required Skills & Qualifications 8–20 years of experience in financial crime compliance, AML, KYC, or transaction monitoring within banking, financial services, fintech, or regulated institutions. Strong expertise in AML regulations, KYC standards, and transaction monitoring methodologies. Hands-on experience managing large teams and complex financial crime operations. In-depth understanding of global and local regulatory expectations and industry best practices. Excellent analytical, decision-making, and problem-solving skills. Strong communication skills with the ability to engage senior stakeholders and regulators. Preferred Qualifications Certifications such as CAMS, CFE, or equivalent. Experience working with AML monitoring tools and case management systems. Exposure to multi-jurisdictional regulatory environments.

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