Team Leader - Wealth Management AML CRF
Core
Lead the Wealth Management AML Client Risk Framework Review Team in Pune, ensuring daily delivery, process establishment, service quality, and operational risk management for sophisticated clients.
Role type
Senior IC Team Leader (AML/KYC Operations)
Builds
Sustainable AML/KYC processes, controls, and measurable outcomes for Wealth Management clients
Domain
Financial Services / Anti-Money Laundering (AML) / Know Your Customer (KYC)
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure
Required skills
AML/KYC technical knowledge, operational risk management, stakeholder management, team leadership, process improvement, regulatory compliance
Preferred skills
CAMS/ACAMS certification, experience with complex client structures (trusts, funds), change management
Technologies
AML/KYC systems, CRM workflows, Microsoft Office
Responsibilities
Lead, coach, and develop team members; manage day-to-day CRF operations and workload; ensure compliance with regulatory and policy requirements; drive process improvements and automation; act as key escalation point for audits and stakeholder inquiries
Seniority
Senior, hands-on IC with people management
