Senior Manager

Wipro Technologies; Bengaluru; On-site; INR 4,000,000 - 7,000,000; Full time

Job summary

Wipro Limited in Bengaluru is seeking an experienced AML Operations Senior Manager to lead onboarding controls, transaction monitoring and regulatory compliance across our investment platform.

You will partner with Compliance, Legal, Treasury and Technology to strengthen governance, reduce risk, and drive efficiency in high‑volume, highly regulated processes.

The role requires a track record of 10+ years in AML, strong leadership, and effective collaboration with global stakeholders.

Qualifications

• Oversee AML operations across onboarding, KYC refresh, sanctions screening, transaction monitoring and client risk assessments.
• Develop and maintain AML metrics, dashboards and KRIs for governance.

Responsibilities

• Lead and manage day-to-day AML operations, reviews and escalations.
• Ensure adherence to FATF, OFAC, FinCEN, SEC, FCA and other regulations.

Skills

AML Operations

Sanctions Screening

KYC

CDD

EDD

Regulatory Compliance

Leadership

Job description

Wipro Limited (NYSE: WIT, BSE: 507685, NSE: WIPRO) is a leading technology services and consulting company focused on building innovative solutions that address clients’ most complex digital transformation needs. Leveraging our holistic portfolio of capabilities in consulting, design, engineering, and operations, we help clients realize their boldest ambitions and build future-ready, sustainable businesses. With over 230,000 employees and business partners across 65 countries, we deliver on the promise of helping our customers, colleagues, and communities thrive in an ever-changing world. For additional information, visit us at www.wipro.com.

Job Description:

Role Summary

The firm is a global alternative asset manager with investments across private credit, structured products, direct lending, syndicated loans, opportunistic strategies, CLOs, hedge fund structures and other complex investment vehicles. Operating in a highly regulated environment, the firm maintains a robust Anti-Money Laundering (AML) and Financial Crime Compliance framework to ensure compliance with global regulatory obligations and internal risk standards. The AML Operations Senior Manager will play a critical leadership role in overseeing AML operations, transaction monitoring, client onboarding controls, sanctions screening, investigations and regulatory compliance processes across the investment platform. The role requires strong operational leadership, deep AML domain expertise and the ability to manage high-risk escalations, regulatory inquiries and cross-functional stakeholder engagement. The individual will partner closely with Compliance, Legal, Treasury, Operations, Technology and global business teams to ensure effective execution of AML controls while continuously enhancing operational efficiency, governance and risk management frameworks.

Key Responsibilities

AML Operations Management

• Lead and oversee day-to-day AML operations across onboarding, KYC refresh, sanctions screening, transaction monitoring and client risk assessments.
• Manage AML operational workflows to ensure timely completion of reviews, investigations and escalations in accordance with internal policies and regulatory requirements.
• Drive operational governance and ensure adherence to global AML standards, including FATF, OFAC, FinCEN, SEC, FCA and other jurisdictional regulations as applicable.
• Ensure appropriate documentation, audit trails and evidence management for all AML reviews and investigations.

Transaction Monitoring & Investigations

• Oversee transaction monitoring activities across investor subscriptions, redemptions, capital movements, wire transfers and other financial transactions.
• Review and investigate suspicious transaction alerts, unusual activity patterns and high-risk escalations.
• Ensure proper dispositioning of alerts, escalation to Compliance where required and timely filing support for Suspicious Activity Reports (SARs) or equivalent regulatory submissions.
• Continuously enhance transaction monitoring rules, thresholds and surveillance controls to improve detection effectiveness and reduce false positives.
• Oversee investor and counterparty onboarding processes, including KYC, CDD and Enhanced Due Diligence (EDD) reviews.
• Partner with Legal, Compliance and Investor Relations teams to resolve onboarding exceptions and documentation gaps.

Risk Management & Governance

• Develop and maintain AML operational metrics, dashboards, KRIs and management reporting.
• Identify control gaps, operational risks and process inefficiencies, and implement remediation plans.
• Support internal audit, external audit and regulatory examinations by providing required documentation, evidence and operational walkthroughs.
• Participate in AML policy enhancement initiatives and procedural updates.

Leadership Expectations

• Demonstrate strong ownership, accountability and risk management mindset.
• Operate effectively in a fast-paced, high-volume and highly regulated environment.
• Drive operational excellence while maintaining a strong control framework.
• Foster collaboration across global teams and promote a culture of compliance and continuous improvement.

Mandatory Skills: Finance.Experience: >10 YEARS.Reinvent your world. We are building a modern Wipro. We are an end-to-end digital transformation partner with the boldest ambitions. To realize them, we need people inspired by reinvention. Of yourself, your career, and your skills. We want to see the constant evolution of our business and our industry. It has always been in our DNA - as the world around us changes, so do we. Join a business powered by purpose and a place that empowers you to design your own reinvention.

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We are an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, caste, creed, religion, gender, marital status, age, ethnic and national origin, gender identity, gender expression, sexual orientation, political orientation, disability status, protected veteran status, or any other characteristic protected by law.

Wipro is committed to creating an accessible, supportive, and inclusive workplace. Reasonable accommodation will be provided to all applicants including persons with disabilities, throughout the recruitment and selection process. Accommodations must be communicated in advance of the application, where possible, and will be reviewed on an individual basis. Wipro provides equal opportunities to all and values diversity.