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Niche AML leadership role and seniority reduce applicants, but metro location increases applicant density.
Strong AML/KYC domain expertise required limits transferability across industries.
Strict 12+ years AML requirement, managerial experience, and domain-specific certifications make shortlisting highly selective.
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Lead and manage a team of 25+ financial crime compliance analysts, providing coaching, development, and oversight to ensure project and client objectives are met.
Maintain and enhance KYC, AML, and CTF policies and procedures, conducting regular reviews and audits to ensure regulatory compliance and identify improvements.
Engage directly with major clients to report results, strengthen partnerships, identify consulting opportunities, and contribute to internal strategic initiatives within the Managed Services practice.
Bachelor’s Degree.
12-15 years of experience in Anti-Money Laundering (AML) or Know-Your-Customer (KYC) domain.
Proven management experience with ability to make decisions, lead projects, coordinate teams, and implement action plans.
Experience with regulatory compliance related to KYC, AML, and Counter-Terrorist Financing (CTF).
Experienced senior leader with deep expertise in financial crime compliance, especially AML and KYC.
Skilled at managing large teams and developing leadership talent within the financial crime compliance domain.
Client-facing with a record of driving client relationships and expanding advisory and consulting services.