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Protocol Intelligence
Data-driven signals on your job's competitivenessTier-1 brand, metro location, and mid-level AML role yield moderate applicant competition.
Role requires specialized AML/KYC and regulatory expertise, reducing transferability across industries.
Mandatory 6 years AML experience plus people management and domain expertise increases shortlisting rigidity.
Job Description
Structured overview of role & requirementsAbout This Role
Lead the Wealth Management AML Client Risk Framework Review Team in Pune, managing daily operations, service quality, and operational risks.
Translate regulatory and business requirements into sustainable AML/KYC processes, controls, and measurable outcomes.
Manage team performance, stakeholder relationships, and drive process improvements and strategic change initiatives.
Minimum Requirements
Minimum 6 years of AML/KYC experience, including at least 1 year of people management experience.
Bachelor’s degree in finance, accounting, business, law, or related field; advanced degree preferred.
Strong knowledge of AML/KYC regulations, Wealth Management onboarding, operational risk, controls, and regulatory requirements.
Proficiency in AML/KYC systems, CRM workflows, Microsoft Office; CAMS/ACAMS certification preferred.
Ideal Candidate Profile
Experienced in managing AML/KYC operations supporting complex client/entity structures in Wealth Management.
Proven leadership in people management, operational risk control, and driving process improvements.
Skilled in stakeholder management and capable of leading through regulatory change and strategic projects.