Strong knowledge of kyc or transaction monitoring processes
The Team Leader is responsible for the day-to-day leadership, performance management, and delivery execution of assigned KYC or Transaction Monitoring teams
Job Summary
The Team Leader is responsible for the day-to-day leadership, performance management, and delivery execution of assigned KYC or Transaction Monitoring teams.
This role acts as the primary point of coordination between delivery teams and operations leadership, focusing on workforce management and issue resolution.
Candidates must possess at least 5 years of experience in financial crime operations with a minimum of 2 years leading teams in a delivery environment.
Matching Summary
The Team Leader is responsible for the day-to-day leadership, performance management, and delivery execution of assigned KYC or Transaction Monitoring teams.
Skills & Requirements
Must-have
5+ years financial crime operations experience
2+ years team leadership in delivery environment
Strong knowledge of KYC or Transaction Monitoring processes
Experience in high-volume regulated environments
Ability to manage workforce and resolve issues
Nice-to-have
CAMS, ICA, or other AML-related certifications
Lean Six Sigma or Agile project management training
PMP certification
People management and supervisory training
High-performance team culture fostering
Key Requirements
Bachelor's degree in Accounting, Finance, Business, Economics, or related field