AML Compliance (Senior Analyst - Manager Level)

The successful candidate will own day-to-day delivery, analyst performance, and quality outcomes for their pod, while serving as the first line of escalation of operational issues.

• Manage a team of KYC/AML analysts; own pod-level SLA, quality, productivity, and adherence metrics.

• Assisting and supporting the Business Acceptance Unit with Client Due Diligence in accordance with the Anti-Money Laundering Regulations (AML)

• Assisting the BAU team with any additional work streams involving AML as well as other relevant Risk policies

• Own attendance, shrinkage, and adherence; document capacity issues and protect team metrics with a defensible paper trail.

• Partner with QC to close the loop on defect trends — coaching, retraining, or escalation to SOP owners.

Job Qualifications:

• Senior Analyst: With at least 3 years of AML/KYC experience

• Supervisor: 3–5 years of relevant AML/KYC experience, with at least 3 years of supervisory experience.

• Manager: 5-8 years of relevant AML/KYC experience, with at least 5 years of people management experience

• Strong knowledge of KYC, AML, CDD, EDD, sanctions screening, and financial crime compliance.

• Proven experience leading teams, managing operational KPIs, and ensuring regulatory compliance.

• Excellent stakeholder management, communication, and leadership skills.