Upload Button Icon Add office photos
Engaged Employer

i

This company page is being actively managed by Crisil Team. If you also belong to the team, you can get access from here

Crisil Verified Tick

Compare button icon Compare button icon Compare
filter salaries All Filters

420 Crisil Jobs

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

Prepare for Specialist roles with real interview advice

Top Crisil Specialist Interview Questions

Q1. Tell us how you will value a company in hotel space?
Q2. What is best way to value a company having no cash profit
Q3. How to do bottom up analysis - mini case study
View all 89 questions

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
View more benefits

Compare Crisil with

ICRA

3.4
Compare

India Ratings & Research

3.8
Compare

Brickwork Ratings

3.7
Compare

SMERA Ratings

3.0
Compare

CareEdge Ratings

3.0
Compare

Acuité Ratings & Research

3.4
Compare

Equifax

3.3
Compare

Experian Credit Information Company Of India

3.8
Compare

Credit Information Bureau

3.8
Compare

Bureau of Energy Efficiency

3.7
Compare

CorroHealth infotech

3.3
Compare

Indegene

3.4
Compare

Acuity Knowledge Partners

3.3
Compare

Baroda Global Shared Services

4.1
Compare

Mu Sigma

2.6
Compare

Nielsen

3.6
Compare

Netscribes

2.8
Compare

Prochant

4.0
Compare

Sutherland Healthcare Solutions

3.8
Compare

Cotiviti

3.9
Compare

Similar Jobs for you

Senior Analyst at Pylon Consulting

3-5 Yrs

₹ 9-15 LPA

Assistant Manager at 4S Advisory

4-8 Yrs

₹ 12-20 LPA

Transaction Monitoring Analyst at Tide Platform Technology And Servicing Pvt Ltd

2-5 Yrs

₹ 7-15 LPA

Compliance at Veerwal Getwork Services Private Limited

4-6 Yrs

₹ 8-15 LPA

Assistant Manager at HR Help Desk

2-5 Yrs

₹ 7-14 LPA

Activity at Deutsche Bank

5-10 Yrs

₹ 14-22 LPA

Kotak Mahindra Bank at Kotak Mahindra Bank

3-6 Yrs

₹ 9-14 LPA

Fraud Analyst at Vagaro Technologies

3-7 Yrs

₹ 7-15 LPA

Transaction Risk Investigator at Employee Forums

5-6 Yrs

₹ 12-15 LPA

Analyst at engineers mind

2-5 Yrs

₹ 6-15 LPA

Crisil Chennai Office Locations

View all
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

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

4-8 Yrs

1mon ago·via iimjobs.com

Equity Research Analyst

1-3 Yrs

Mumbai, Chennai

2d ago·via naukri.com

Consultant

1-4 Yrs

Mumbai, Gurgaon / Gurugram

3d ago·via naukri.com

Area Sales Manager

5-10 Yrs

Pune

3d ago·via naukri.com

Sr Analyst

5-8 Yrs

Pune

3d ago·via naukri.com

Practice Leader

15-20 Yrs

Gurgaon / Gurugram

3d ago·via naukri.com

Manager

12-16 Yrs

United arab emirates

4d ago·via naukri.com

Manager

12-16 Yrs

United arab emirates

4d ago·via naukri.com
write
Share an Interview