Team Leader - Wealth Management AML CRF
Northern Trust (company site, opens in a new tab)6+ yrsPuneOn-siteDirect career pageEst. 12–20 LPA
Posted 7h ago
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Job description
Structured overview of role & requirements
About This Role
- Lead and manage the Wealth Management AML Client Risk Framework Review Team in Pune, overseeing daily operations, service quality, and team performance.
- Ensure AML/KYC compliance through process establishment, risk management, monitoring of KPIs, and issue resolution, including handling audits and escalations.
- Drive process improvements, manage stakeholder relationships, and support strategic regulatory and operational initiatives within Wealth Management AML.
Minimum Requirements
- Minimum 6 years of AML/KYC experience, including at least 1 year in a people management role.
- Bachelor’s degree in Finance, Accounting, Business, Law, or related field; advanced degree preferred.
- Strong knowledge of AML/KYC regulations, client due diligence, wealth management onboarding, and operational risk controls.
- Work Experience Required: Minimum 6 years in AML/KYC including 1 year people management; Notice Period: Not explicitly mentioned in the JD.
Ideal Candidate Profile
- Experienced operational leader capable of managing and developing AML teams while meeting regulatory and service delivery standards.
- Strong technical expertise in AML/KYC within Wealth Management, especially with complex client and entity structures.
- Proven ability to lead change, implement process improvements, and manage stakeholder expectations in a compliance-heavy environment.