Financial Crime Unit (FCU) Manager
Core
Manage KYC cases and populations, lead analyst and QC teams, and oversee production and quality targets for anti-money laundering and regulatory compliance projects.
Role type
Manager, Financial Crime Unit (FCU)
Builds
KYC onboarding and review processes, investigative reporting, and regulatory compliance assessments
Domain
Financial Services / Anti-Money Laundering (AML) / Regulatory Compliance
Deliverable
client delivery
Required skills
Team management, AML regulatory knowledge, KYC onboarding and review, external investigative reporting, performance management, capacity planning, stakeholder liaison, project management, Microsoft Excel
Preferred skills
KYC quality control/assurance experience
Technologies
Microsoft Excel
Responsibilities
Manage assigned KYC cases and populations, prioritize and manage analyst/QC workload, monitor daily progress and escalations, lead production meetings, define team strategy for targets, support operations management, collaborate on performance metrics, monitor staff performance via KPIs, manage rewards/recognition, handle attendance and capacity planning, report risks and blockers, provide coaching and feedback, organize daily team huddles, liaise with key stakeholders
Seniority
Manager, hands-on team leadership
