Financial Crime Unit (fcu) Manager

PwC PricewaterhouseCoopers GmbH

Anti-money laundering regulatory requirements
Know-your-client onboarding and review
Team management and performance monitoring
The role involves managing assigned KYC cases and populations while actively directing the priorities and workload of analysts and QC staff

Job Summary

  • The role involves managing assigned KYC cases and populations while actively directing the priorities and workload of analysts and QC staff.
  • Candidates must possess at least three years of team management experience alongside five years of specialized knowledge in AML or KYC processes.
  • The position requires collaborating with leadership to define performance metrics, monitor monthly KPIs, and support a rewards program for the team.

Matching Summary

The role involves managing assigned KYC cases and populations while actively directing the priorities and workload of analysts and QC staff.

Skills & Requirements

Must-have

  • Anti-money laundering regulatory requirements
  • Know-Your-Client onboarding and review
  • Team management and performance monitoring
  • KYC quality control and assurance
  • Production and quality target delivery

Nice-to-have

  • Proactive attitude in problem solving
  • Ability to think out of the box
  • Resilience in high-pressure environments
  • Strong analytical and communication skills
  • Project management expertise

Key Requirements

  • College degree required
  • 3+ years team manager experience
  • 5+ years AML/KYC experience
  • Intermediate Microsoft Excel knowledge
  • Government clearance required

Work Rights

Government Clearance Required

Tailored Resume

Cover Letter