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 service levels and risk standards.
Role type
Manager, Financial Crime Operations Team Leader
Builds
Managed services and advisory support for KYC, Transaction Monitoring, AML investigations, and regulatory compliance
Domain
Financial Services / Anti-Money Laundering (AML) / Financial Crime
Deliverable
production ML models | product features | dashboards & analysis | client delivery
Required skills
Team leadership, performance management, workload allocation, quality oversight, risk escalation, stakeholder communication, process improvement, regulatory compliance knowledge, analytical problem-solving
Preferred skills
CAMS or ICA certification, Lean Six Sigma, Agile, PMP
Technologies
N/A
Responsibilities
Lead and manage day-to-day delivery of assigned KYC or TM workloads; Allocate cases, manage priorities, and balance team capacity against delivery targets; Monitor productivity, quality outcomes, and adherence to turnaround times; Provide ongoing coaching, guidance, and performance feedback to analysts and QC staff; Reinforce compliance with policies, procedures, and regulatory expectations; Act as first-line escalation point for delivery issues and operational risks
Seniority
Manager, hands-on leadership
