Aml/kyc Team Lead - Senior Associate

techcompaniesportugal.fyi

5+ years in financial crime operations
2+ years leading teams
Strong knowledge of kyc processes
The Team Leader is responsible for day-to-day leadership and performance management of KYC or Transaction Monitoring teams

Job Summary

  • The Team Leader is responsible for day-to-day leadership and performance management of KYC or Transaction Monitoring teams.
  • This role ensures efficient operation in line with service levels, quality benchmarks, and risk standards.
  • The Team Leader acts as a primary point of coordination between delivery teams and operations leadership.

Matching Summary

The Team Leader is responsible for day-to-day leadership and performance management of KYC or Transaction Monitoring teams.

Skills & Requirements

Must-have

  • 5+ years in financial crime operations
  • 2+ years leading teams
  • Strong knowledge of KYC processes

Nice-to-have

  • Coaching and performance feedback
  • High-performance team culture
  • Analytical and problem-solving skills

Key Requirements

  • Bachelor’s degree in relevant field
  • Experience in regulated environments
  • AML-related certifications preferred

Work Rights

Not specified

Tailored Resume

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