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AML Specialist/Team Lead
Crisil
posted 6hr ago
Job Role Insights
Flexible timing
Key skills for the job
Job Description
- 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.
- 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.
Employment Type: Full Time, Permanent
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