AML/KYC SME Manager
Core
Trusted authority on KYC policy, regulatory interpretation, and complex case handling providing expert guidance to analysts and delivery teams.
Role type
Senior IC KYC Subject Matter Expert (Manager level)
Builds
Defensible KYC outcomes, policy impact assessments, and client deliverables
Domain
Financial Services / Anti-Money Laundering (AML) / Regulatory Compliance
Required skills
Global KYC regulations, complex risk assessment, professional judgment, policy interpretation, quality calibration, stakeholder engagement, training facilitation
Preferred skills
AML certifications (CAMS, ICA), financial crime knowledge
Technologies
Microsoft Excel
Responsibilities
Act as primary point of contact for KYC policy interpretation; Review and advise on complex, high-risk KYC cases; Interpret regulatory updates for delivery teams; Provide expert support to analysts and QC teams on quality findings; Facilitate training sessions on KYC policies and regulatory developments
Seniority
Manager, hands-on IC with strategic influence