AML Operations Lead - India

About the role

AML Operations Lead - India at Syfe. Direct the day-to-day work of the AML Operations team, overseeing day-to-day workflow allocation, capacity planning, and case prioritisation across CDD, EDD.

What you'll do

• Direct the day-to-day work of the AML Operations team, overseeing day-to-day workflow allocation, capacity planning, and case prioritisation across CDD, EDD
• Plan and manage shift rosters for the AML Operations team to ensure adequate coverage across the group's operating hours (Singapore, Hong Kong, Australia)
• Perform the checker function over all applicable AML Ops maker-level output — independently reviewing and approving/rejecting CDD/EDD assessments
• Review Suspicious Transaction Reports (STRs) prepared by the team, ensuring accuracy, completeness
• Act as the primary escalation point for complex, high-risk, or ambiguous AML/KYC cases referred by the team

What you need

• 6–11 yrs of experience
• AML
• KYC
• Compliance
• Audit
• Any graduate