Back
Senior, niche AML role in metro with modest employer brand yields moderate competition.
Strong AML/KYC regulatory expertise limits transferability across industries.
Mandatory 12+ years AML experience, leadership responsibility, and domain certifications make filters highly stringent.
Login to See Your Match Score
Create a free account or log in to unlock your CV match score across:
Lead and manage a team of 25+ analysts in Financial Crime Compliance focusing on KYC, AML, and CTF compliance.
Ensure development, implementation, and maintenance of effective KYC and AML policies and procedures while conducting regular process reviews and audits.
Maintain direct client interactions to strengthen partnerships, report on team performance, and identify new advisory and consulting opportunities.
Bachelor’s Degree is mandatory.
12-15 years or more experience in Anti-Money Laundering (AML) or Know-Your-Customer (KYC) domain required.
Prior management experience with proven decision-making and team leadership skills required.
Professional Certification (e.g., ACAMS) and Master’s degree are preferred but not mandatory.
Experienced leader with strong subject matter expertise in Financial Crime Compliance, particularly in AML/KYC.
Proven ability to manage large teams, coach for talent development, and lead projects under dynamic, fast-paced environments.
Client-oriented professional skilled in consulting with ability to identify business opportunities and influence across internal and external stakeholders.