Front Line Manager - R&C - Financial Crime & Risk Management 4B
Core
Manage a remote team of KYC Analysts to oversee KYC/AML services, review institutional entities for compliance, and mitigate financial crime risks.
Role type
Front Line Manager (Financial Crime & Risk Management)
Builds
KYC/AML compliance processes and audit-tracked datasets for global enterprises
Domain
Financial Services / Anti-Money Laundering (AML) / Regulatory Compliance
Deliverable
dashboards & analysis
Required skills
AML Investigations, Customer Onboarding, Regulatory Compliance Management, Risk Management, Fraud Management, Internal Auditing, Regulatory Reporting, Banking Capital Markets, Enterprise Risk Management (ERM), Security/GRC
Preferred skills
Certified Financial Analyst (CFA), Financial Risk Manager (FRM)
Technologies
None explicitly stated
Responsibilities
Review institutional entities for KYC/CDD documentation; Validate due diligence documents; Conduct beneficial ownership analysis; Coordinate client outreach for documentation; Analyze false positives on watch list/sanctions matches; Mitigate AML adverse concerns; Ensure team quality standards and drive efficiency; Manage remote team of KYC Analysts; Prepare and report team SLAs to management; Support outsourcing arrangements; Liaise with internal and external stakeholders.
Seniority
Manager, hands-on team lead
