AML Specialist/Team Lead

AML Specialist/Team Lead Jobs in Bangalore

About CRISIL Global Research & Risk Solutions (GR&RS)

CRISIL GR&RS is a leading provider of high-end research, risk and analytics services. We are the world's largest provider of equity and fixed-income research support to banks and buy-side firms. We are also the foremost provider of end-to-end risk and analytics services that include quantitative support, front and middle office support, and regulatory and business process change management support to trading, risk management, regulatory and CFO functions at world's leading financial institutions. We also provide extensive support to banks in financial crime and compliance analytics. We are leaders in research support, and risk and analytics support, providing it to more than 75 global banks, 50 buy-side firms covering hedge funds, private equity, and asset management firms. Our research support enables coverage of over 3,300 stocks and 3,400 corporates and financial institutions globally. We support more than 15 bank holding companies in their regulatory requirements and submissions. We operate from 7 research centers in Argentina, China, India, and Poland, and across several time zones and languages.

Department
GR&RS

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.
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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.

Open Positions
1

Mandatory Skills
KYC, Anti Money Laundering, Non Financial Risk

Location
Bangalore, Karnataka, India

Education Qualification
STEM

Experience
4 to 8 years