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Crisil - Specialist/Team Lead - AML (4-8 yrs)

4-8 years

Crisil - Specialist/Team Lead - AML (4-8 yrs)

Crisil

posted 1mon ago

Job Role Insights

Flexible timing

Job Description

Responsibilities:

- Lead client advisory engagements focused on AML, sanctions compliance, KYC optimization, and fraud prevention.

- Manage and review client transaction monitoring systems to recommend process and system enhancements.

- Translate regulatory requirements into actionable policies, standards, and client frameworks.

- Deliver risk advice to clients, identifying gaps and recommending remediation plans.

- Develop client reporting frameworks, driving standardization and leveraging data analytics for insights

- Supervise teams conducting EDD reviews and sanctions screening audits, ensuring quality and compliance.

- Participate in client committee governance discussions, preparing policy proposals, risk reports, and decision briefs.

- Support clients during regulatory audits, aligning internal processes with compliance best practices.

Qualifications:

- Bachelor's or Master's degree in finance, law, or related disciplines.

- Experience in translating AML regulations into policies and frameworks.

- Expertise in data-driven compliance reporting and risk-based advisory.

- Strong experience in client-facing roles, managing multiple stakeholders, and providing strategic recommendations.

- Hands-on expertise in AML systems and consulting tools.


Functional Areas: Other

Read full job description

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What people at Crisil are saying

Specialist salary at Crisil

reported by 3 employees with 1-5 years exp.
₹7.8 L/yr - ₹14.5 L/yr
At par with the average Specialist Salary in India
View more details

What Crisil employees are saying about work life

based on 1.6k employees
79%
82%
63%
95%
Flexible timing
Monday to Friday
No travel
Day Shift
View more insights

Crisil Benefits

Work From Home
Cafeteria
Health Insurance
Free Transport
Job Training
Gymnasium +6 more
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Chennai Office
Thapar House, 43/44, Montieth Road, Egmore, Chennai Chennai
600008
Chennai Office
CRISIL GR&A, TVH -Beliciaa Towers, 3rd Floor, Tower-II, Block No.94, MRC Nagar Chennai
600028

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