AML/KYC SME Manager
Core
Trusted authority on KYC policy, regulatory interpretation, and complex case handling, providing expert guidance to analysts and quality reviewers.
Role type
Senior IC AML/KYC Subject Matter Expert (Manager level)
Builds
Defensible KYC outcomes, policy impact assessments, and client deliverables
Domain
Financial Services / Anti-Money Laundering (AML) / Know Your Customer (KYC)
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Global KYC regulations knowledge, complex risk scenario assessment, professional judgment, policy interpretation, quality calibration, stakeholder engagement, training facilitation
Preferred skills
AML or financial crime certifications (CAMS, ICA), experience in QC or Compliance Officer roles
Technologies
Microsoft Excel
Responsibilities
Act as primary point of contact for KYC policy interpretation and regulatory clarifications; Review and advise on complex, high-risk, or non-standard KYC cases; Provide expert support to analysts and QC teams on quality findings and escalations; Facilitate training sessions on KYC policies and regulatory developments
Seniority
Manager, hands-on IC with strategic advisory scope
