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Job Description
Structured overview of role & requirementsAbout This Role
Lead and manage a team of 25+ analysts, including coaching, talent development, and performance evaluations.
Manage client projects by maintaining regular client contact, reporting results, and identifying opportunities for service expansion.
Oversee team production and quality control, streamline processes, and support internal strategic initiatives within Managed Services.
Minimum Requirements
Bachelor’s Degree.
10+ years of experience in AML or KYC Management.
Proven management experience with decision-making ability, project leadership, and team coordination.
Work Experience Required: Minimum 10 years in Anti-Money Laundering (AML) or KYC Management.
Ideal Candidate Profile
Subject matter expert in KYC and AML compliance with knowledge of regulatory requirements related to KYC, AML, and CTF.
Experienced in consulting or managed services environments, comfortable with client-facing roles and partnership development.
Able to coach, mentor, and develop team members into leadership roles within a fast-paced and dynamic environment.