Consulting - Financial Crime Team Leader (KYC / Transaction Monitoring) (Yogyakarta Placement)
Core
Lead and manage day-to-day delivery of KYC or Transaction Monitoring workloads for global financial institutions, ensuring analysts and QC staff meet performance targets and regulatory standards.
Role type
Manager, Financial Crime Operations (KYC/TM)
Builds
Managed services and advisory support for global financial institutions
Domain
Financial Services / Anti-Money Laundering (AML) / Regulatory Compliance
Required skills
Team leadership, Performance management, Workforce management, Issue resolution, Process improvement, Quality oversight, Risk management, Stakeholder communication, Analytical thinking, Regulatory compliance knowledge
Preferred skills
CAMS, ICA, Lean Six Sigma, Agile, PMP
Technologies
None explicitly stated
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, Provide status updates and metrics to Operations Managers
Seniority
Manager, hands-on leadership