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
Domain
Financial Services / Anti-Money Laundering (AML)
Required skills
Team leadership, Workforce management, Performance management, Risk oversight, Process improvement, Stakeholder communication, Analytical thinking, Regulatory compliance knowledge, High-volume environment experience, Problem-solving
Preferred skills
CAMS or ICA certification, Lean Six Sigma, Agile, Project management
Technologies
N/A
Responsibilities
Lead and manage day-to-day delivery of assigned KYC or TM workloads, Allocate cases and manage team capacity against delivery targets, 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 and operational risks, Support onboarding and ramp-up of new team members
Seniority
Senior, hands-on IC with people management