Strong knowledge of kyc or transaction monitoring processes
UNYCC is seeking a Senior Associate for their AML/KYC Team Lead position, responsible for overseeing the performance and delivery of KYC or Transaction Monitoring teams. The role requires strong leadership skills and a deep understanding of financial crime operations, with an emphasis on quality assurance and regulatory compliance
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 continuous performance improvement.
Candidates must possess strong analytical skills and the ability to make sound judgment calls while ensuring accurate documentation and audit readiness.
Matching Summary
Match Score: 85
UNYCC is seeking a Senior Associate for their AML/KYC Team Lead position, responsible for overseeing the performance and delivery of KYC or Transaction Monitoring teams. The role requires strong leadership skills and a deep understanding of financial crime operations, with an emphasis on quality assurance and regulatory compliance.
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 managed services
Ability to manage workforce and resolve issues
Nice-to-have
CAMS or ICA AML certification
Lean Six Sigma or Agile training
PMP or project management certification
People management and coaching skills
High-performance team culture fosterer
Key Requirements
Bachelor's degree in Accounting, Finance, Business, Economics, or related field