AML Transaction Monitoring Team Leader
Core
Lead a team of analysts and quality checkers to manage KYC cases and transaction monitoring for clients, ensuring targets and standards are met.
Role type
Senior Associate Team Leader (Risk & Compliance)
Builds
Client risk compliance solutions and operational efficiency
Domain
Financial Services / Anti-Money Laundering (AML) / Know-Your-Client (KYC)
Required skills
Team management, AML regulatory knowledge, KYC onboarding/review, Transaction monitoring, External investigative reporting, Project management, Operations management, Performance coaching, Capacity planning, Stakeholder liaison
Preferred skills
Supervisory experience, Microsoft Excel proficiency, Handling confidential information
Technologies
Microsoft Excel
Responsibilities
Manage assigned KYC cases and population to the team, Monitor daily progress and escalations, Participate in daily production meetings, Support Delivery Manager on operations, Monitor staff performance based on KPI, Provide coaching and feedback, Organize daily team huddles, Liaise with key stakeholders
Seniority
Senior Associate, hands-on IC with supervisory duties