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Tier-1 brand, mid-level generalist role, and metro location increase competition.
Specialized KYC/AML and banking risk controls limit cross-industry transferability.
Explicit 2–5 years and regulated KYC/AML domain increase hiring filter rigidity.
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Manage and develop the internal KYC program focusing on AML monitoring, governance, oversight, and regulatory reporting in coordination with Compliance and Control teams.
Analyze risks and controls to identify root causes, report findings, and collaborate on solutions to mitigate risk and control issues.
Provide subject matter expertise and support to business managers, interface with audits and internal/external teams, and ensure compliance with laws, policies, and ethical standards.
2-5 years of relevant experience in AML/KYC operations or related risk and control functions.
Bachelor's degree or equivalent experience is mandatory.
Proven ability to make effective and timely decisions in a risk and compliance environment.
Work Experience Required: 2-5 years in relevant domain (AML/KYC/Risk Control).
Experienced professional with practical expertise in AML/KYC risk assessment, governance, and regulatory compliance.
Able to operate with limited supervision and exercise autonomous judgment in risk mitigation and escalation.
Capable of acting as a subject matter expert and building partnerships across business regions with a focus on risk controls and management reporting.