KYC Periodic Review Team Lead
Northern Trust Corporation (company site, opens in a new tab)3+ yrsBengaluruOn-siteDirect career pageEst. 8–14 LPA
Posted 1d ago
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Job description
Structured overview of role & requirements
About This Role
- Manage daily operations and deliverables of an AML investigations or compliance team, including workflow organization and task assignment.
- Oversee quality control, performance management, and provide coaching to team members, ensuring compliance with AML, sanctions, and financial crime regulations.
- Develop and analyze management reports, recommend procedural improvements, and engage with audits and regulatory bodies as needed.
Minimum Requirements
- Bachelor’s/University degree required.
- Typically 3+ years of relevant experience required, with preference for prior supervisory or team coordination experience.
- Strong knowledge of AML, financial crimes, sanctions operations, and related regulatory requirements.
- Work Experience Required: Typically 3+ years relevant AML/compliance experience.
Ideal Candidate Profile
- Experienced in leading or supervising AML/compliance operational teams with an ability to manage end-to-end team workflows and deliverables.
- Skilled in interpreting and applying AML, sanctions, and financial crime regulations across jurisdictions.
- Capable of handling audit and regulatory interactions and implementing risk mitigation controls effectively.