Senior Process Manager – Financial Crime Compliance Roles at eClerx

eClerx is hiring Senior Process Managers in Mumbai and Chandigarh for Financial Crime compliance roles. Apply now if you have 10–15 years of KYC, AML, or fraud investigation experience.

The demand for compliance and risk management professionals continues to rise as financial institutions strengthen their defenses against money laundering, fraud, and financial crime. eClerx, a global leader in process management and data-driven services, is expanding its compliance team and is currently hiring experienced professionals for senior roles in Mumbai and Chandigarh.

Job Opportunity: Senior Process Manager – Financial Crime Compliance

Company: eClerx
Designation: Senior Process Manager
Location: Mumbai and Chandigarh
Experience Required: 10–15 Years

Key Highlights

• Senior-level leadership role in financial crime compliance
• Opportunity to lead large-scale KYC and AML projects
• Work with a global team serving top financial institutions

Job Responsibilities

• Lead and manage complex KYC/AML projects with minimal supervision.
• Oversee investigations related to anti-money laundering, sanctions, and fraud operations.
• Provide consulting and advisory support on compliance and regulatory frameworks.
• Ensure alignment with global and local AML and CTF requirements.
• Deliver high-quality outcomes within set deadlines and compliance standards.

Eligibility Criteria

• Minimum of 10–15 years of experience in Financial Crime compliance, with expertise in KYC, AML investigation, or fraud operations.
• Strong background in consulting, advisory, or internal audit within financial services.
• Proven leadership and project management capabilities.
• Deep understanding of international and domestic regulatory standards, including:
  • Bank Secrecy Act (BSA)
  • USA PATRIOT Act
  • OFAC sanctions
  • EU AMLD
  • UK FCA regulations
  • FATF recommendations

How to Apply

Interested candidates can share their updated resume with Yogita.Mondhwani@eclerx.com with the subject line Senior Process Manager – Financial Crime Compliance.

Industry Outlook

As global regulators continue to enforce stricter compliance frameworks, financial institutions are investing heavily in AML and KYC teams. According to the Financial Action Task Force (FATF), global financial crime risks are evolving rapidly, requiring constant vigilance and strong compliance structures. Additionally, insights from Deloitte highlight the increasing role of technology in enhancing AML and fraud detection, making skilled professionals highly valuable in today’s market.

Final Note

This is a high-impact opportunity for seasoned compliance professionals to take on leadership responsibilities with one of India’s most respected process management firms. Candidates with the right expertise and experience are encouraged to apply without delay.

Apply Now: Yogita.Mondhwani@eclerx.com