This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Compliance Operations Lead based in India. We are seeking an experienced compliance operations leader to build and scale the operational foundation of a growing compliance function.This role focuses on designing efficient workflows, improving review processes, and ensuring strong execution across critical financial crime operations.You will lead teams responsible for KYB, KYC, transaction monitoring, sanctions screening, blockchain analytics reviews, and escalations.The position combines hands-on operational leadership with strategic process improvement in a fast-paced, technology-driven environment.You will collaborate closely with Compliance, Legal, Product, Engineering, Data, and Operations teams to create scalable solutions.This is an opportunity to shape compliance capabilities that support global growth while maintaining strong risk controls.