Financial Crime Unit (fcu) Manager

PwC

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

Job Summary

  • The role involves managing assigned KYC cases and populations while actively overseeing 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 and supporting monthly rewards programs while ensuring strict adherence to client privacy.

Matching Summary

The role involves managing assigned KYC cases and populations while actively overseeing 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 supervision experience
  • KYC quality control and assurance
  • Production and quality target monitoring

Nice-to-have

  • Strong analytical skills and proactive attitude
  • Ability to think out of the box
  • Excellent communication and interpersonal skills
  • Resilience in fast-paced high-pressure environments
  • Intermediate knowledge in Microsoft Excel

Key Requirements

  • College degree required
  • 3+ years team manager experience
  • 5+ years AML/KYC experience
  • Project management skills
  • Supervisory experience in team management
  • Government clearance required

Work Rights

Government Clearance Required

Tailored Resume

Cover Letter