Financial Crime Compliance Manager
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Job Description
Structured overview of role & requirementsAbout This Role
Lead and manage a team of 25+ analysts ensuring project delivery meets client and organizational objectives.
Coach, mentor, and develop team members including hiring, promotion, and performance evaluation responsibilities.
Maintain subject matter expertise in KYC, AML, and CTF compliance, oversee quality control, and engage directly with clients to strengthen partnerships and identify new consulting opportunities.
Minimum Requirements
Bachelor’s Degree required with 12-15 years of experience in AML or KYC domains.
Proven management experience with decision-making authority and ability to lead large teams and projects.
Experience in client interaction and consulting within financial crime compliance or related areas.
Not explicitly mentioned: Notice period or strict location requirements.
Ideal Candidate Profile
Strong expertise in AML, KYC, and financial crime compliance with a background in consulting or managed services.
Proven leadership skills with experience managing large analytical teams and driving operational efficiency.
Comfortable engaging with senior leadership and clients to expand advisory services and influence strategic initiatives.