AML/KYC Team Lead - Senior Associate
Core
Lead and manage day-to-day delivery of KYC or Transaction Monitoring workloads, ensuring analysts and QC staff operate efficiently and in line with risk standards.
Role type
Senior Associate Team Lead (Financial Crime Operations)
Builds
KYC and Transaction Monitoring case delivery for regulated financial institutions
Domain
Financial Services / Anti-Money Laundering (AML) / Fraud Investigations
Deliverable
client delivery
Required skills
Team leadership, case allocation, productivity monitoring, risk escalation, performance coaching, compliance oversight, stakeholder communication, process improvement, regulatory knowledge, high-volume operations management
Preferred skills
CAMS or ICA certification, Lean Six Sigma, Agile, PMP
Technologies
Transaction Monitoring systems, Compliance management platforms
Responsibilities
Lead and manage day-to-day delivery of assigned KYC or TM workloads, Allocate cases and manage priorities against delivery targets, Monitor productivity and quality outcomes, Provide ongoing coaching and performance feedback to analysts and QC staff, Reinforce compliance with policies and regulatory expectations, Act as first-line escalation point for delivery issues
Seniority
Senior Associate, hands-on IC with people management
