Roles and Responsibilities :

- Lead a team of AML analysts to ensure efficient processing of transactions and adherence to regulatory requirements.
- Develop and implement effective strategies for improving KPIs, reducing errors, and increasing productivity.
- Collaborate with cross-functional teams to resolve complex issues related to transaction monitoring, customer due diligence, and risk assessment.
- Ensure compliance with company policies, procedures, and regulatory guidelines by conducting regular audits and training sessions.

Job Requirements :

- 4-15 years of experience in anti-money laundering (AML) operations or a related field.
- Excellent communication skills in English; ability to work effectively with diverse stakeholders.




- Proven track record of leading high-performing teams; robust leadership skills required.

Role: Customer Success, Service & Operations - Other, Industry Type: BPM / BPO, Department: Customer Success, Service & Operations, Employment Type: Full Time, Permanent Role Category: Customer Success, Service & Operations - Other Education UG: Graduation Not Required read more

Key Skills Skills highlighted with ‘‘ are preferred keyskills Team Lead KPIExcellent Communication in EnglishOperations Team HandlingAnti Money Laundering

📌 Team Lead (Mumbai)
🏢 Concentrix
📍 Mumbai