Delivery Head – Financial Crime Compliance (AML/KYC/Sanctions) – TCS BPS, Chennai
Job Description
🔍 Summary: Delivery Head – Financial Crime Compliance (AML/KYC/Sanctions) – TCS BPS, Chennai
Tata Consultancy Services (TCS BPS) is hiring a seasoned Delivery Head – Financial Crime Compliance for its Chennai (Siruseri) location. This senior leadership role is perfect for experienced professionals with 10+ years in AML, KYC, Sanctions, and financial crime investigations. If you have a proven track record in managing large teams across geographies, ensuring SLA compliance, and driving operational excellence, this is your opportunity to lead at scale with a global IT & BPS leader.
📋 Job Details at a Glance
| Job Title | Delivery Head – Financial Crime Compliance |
|---|---|
| Location | Chennai (TCS Siruseri Campus) |
| Experience Required | 10+ years in AML, KYC, Sanctions, FCC |
| Shift | Flexible shift timings |
| Team Management | Minimum span of 250+ FTEs |
| Certifications Preferred | ACAMS (Certified Anti-Money Laundering Specialist) |
| Industry Domain | Financial Crime Compliance, Risk & AML |
| Job Function | Business Process Services (BPS) |
| Job ID | 371747 |
| Education Required | Bachelor of Commerce or related field |
| Application Deadline | 19-Oct-2025 |
🛠️ Key Responsibilities
- Lead Financial Crime Compliance (FCC) functions including Anti-Money Laundering (AML), KYC, Sanctions, and Transaction Monitoring
- Oversee large-scale operations with 250+ full-time employees (FTEs) across multiple locations
- Ensure strict adherence to all contractual SLAs and quality KPIs
- Initiate and implement transformation and process improvement strategies
- Build and maintain strong client relationships, ensuring ongoing business engagement
- Drive compliance, risk mitigation, and regulatory readiness across delivery units
💡 Required Skills & Experience
- 10+ years of experience in Financial Crime Compliance, especially AML, KYC, and Sanctions
- Proven expertise in team leadership, managing large operations across geographies
- Strong focus on process quality, operational transformation, and continuous improvement
- Ability to lead client engagements and foster long-term partnerships
- Excellent communication, stakeholder management, and strategic decision-making skills
- ACAMS or similar compliance certification is a plus
- Flexibility to work across shifts and time zones
🎓 Qualifications
- Bachelor’s degree in Commerce, Finance, or related discipline (B.Com preferred)
- Professional certifications (e.g., ACAMS) are highly desirable
✅ Why Join TCS BPS as Delivery Head – AML/KYC?
- Lead high-impact projects in global compliance and financial crime risk
- Work with a trusted brand known for BPS excellence and innovation
- Competitive salary and career growth in a global environment
- Collaborate with top-tier clients in banking, finance, and risk management
- Contribute to strategic decisions and large-scale transformations
🚀 Apply Now
If you’re ready to take charge of financial crime compliance operations at a global scale, apply now to join TCS BPS in Chennai.