Manager - KYC & AML Risk Operations

Manager - KYC & AML Risk Operations | Bangalore

Job Description:

Are you a compliance lead with deep expertise in fintech, payments, and lending?

We're working with a fast-growing FinTech startup to find a Lead - KYC & AML Risk Operations who can drive regulatory excellence while enabling innovation.

In this role, you will :

- Stay ahead of evolving regulations and translate them into actionable strategies

- Build and scale robust KYC/AML frameworks

- Lead risk-based due diligence, screening, and transaction monitoring

- Proactively detect and mitigate product and compliance risks.

- Embed compliance controls into product design

- Advise cross-functional teams and embed compliance into product design

- Build compliance awareness through impactful training and SOPs

What we're looking for:

- 10+ years in risk, compliance, or regulatory ops (fintech preferred)

- Strong command of KYC/AML policies and tools

- Hands-on experience in payments and lending

- Strategic mindset with the ability to simplify complexity

Education Qualification:

- Background in Finance, Law, Business, or similar. Compliance certifications are a big plus!

If this sounds like you (or someone in your network), drop your CV and a short cover note. Let's build the future of compliant, responsible fintech together