Team Lead, AML FCM Client Intelligence Unit
Core
Lead a team of analysts to oversee Enhanced Due Diligence (EDD) reviews, implement KYC/CIP/CDD/EDD protocols, and ensure adherence to Anti-Money Laundering (AML) and securities compliance regulations for complex clients.
Role type
Senior Team Lead, AML Compliance (Securities/Banking)
Builds
AML compliance programs, client risk assessments, and regulatory reporting for financial institutions and high-risk entities.
Domain
Financial Services / Securities / Banking Compliance
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure | physical/clinical work
Required skills
AML policy administration, client documentation analysis, regulatory interpretation (USA PATRIOT Act, OFAC), investigative research, metrics analysis, policy drafting, stakeholder guidance
Preferred skills
Securities industry knowledge, banking operations familiarity, project management, training delivery
Technologies
Standard office equipment, required software applications
Responsibilities
Coach and mentor analysts, devise and analyze AML metrics, draft and administer compliance policies, lead AML training sessions, respond to regulatory inquiries, monitor regulatory developments
Seniority
Senior, hands-on IC with team leadership
