Delivery Head – Financial Crime Compliance, AML, KYC | Chennai | Leadership Role
Job Description
🔍 Summary: Delivery Head – Financial Crime Compliance, AML, KYC | Chennai | Leadership Role
Join TCS as a Delivery Head – Financial Crime Compliance, leading large-scale teams in Anti-Money Laundering (AML), KYC (Know Your Customer), sanctions compliance, and financial crime investigations. This senior leadership role demands expertise in managing transaction monitoring, suspicious activity oversight, and driving quality and transformation initiatives across multiple locations. If you have 10+ years of experience in financial crime compliance and excel at client engagement and SLA management, this is a prime opportunity to advance your career in Chennai.
📋 Job Details at a Glance
| Job Title | Delivery Head – Financial Crime Compliance (AML, KYC, Sanctions) |
|---|---|
| Location | Chennai (TCS Siruseri) |
| Experience | 10+ Years |
| Shift | Flexible |
| Job Function | Business Process Services |
| Role | Delivery Head |
| Key Skills & Tools | AML, KYC, Financial Crime Investigations, Transaction Monitoring, ACAMS (preferred) |
| Job ID | 371747 |
| Educational Qualification | Bachelor of Commerce |
| Application Deadline | 19-Oct-2025 |
💼 Key Responsibilities
- Lead and manage financial crime compliance teams of 250+ FTE across multiple locations with full accountability for delivery
- Oversee end-to-end Anti-Money Laundering (AML), KYC, sanctions compliance, and transaction monitoring activities
- Ensure strict adherence to contractual SLAs with a focus on quality, compliance, and operational excellence
- Drive quality assurance and transformation initiatives to improve efficiency and compliance standards
- Act as a strategic liaison for client engagement, maintaining strong relationships and addressing their evolving compliance needs
- Mentor and guide large teams to uphold regulatory standards and operational best practices
- Support shift flexibility to align with global operations and client requirements
- ACAMS certification is a plus and preferred
🛠 Required Skills & Expertise
- Extensive experience (10+ years) in financial crime investigations, AML, sanctions, and KYC compliance
- Proven leadership managing large teams (250+ FTE) across multiple geographies
- Strong knowledge of transaction monitoring and suspicious activity reporting
- Demonstrated ability to maintain 100% SLA compliance and drive quality-focused transformation
- Excellent client management and relationship-building skills
- Flexibility to work in various shift timings
- ACAMS certification is an added advantage
🎓 Qualifications
- Bachelor’s degree in Commerce or related field (B.Com or equivalent)
- Relevant professional certifications (e.g., ACAMS) highly desirable
🚀 Apply Now
Are you ready to lead the charge in Financial Crime Compliance at TCS Chennai? Drive impactful AML and KYC operations while managing a dynamic team. Take the next step in your leadership career with TCS.