Job highlights

- 4-15 years experience in AML operations with strong leadership skills

- Lead AML analyst team, improve KPIs, ensure compliance, and collaborate on risk assessment

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; solid leadership skills required.

📌 Team Lead (Mumbai)
🏢 Concentrix
📍 Mumbai