Job Description: The AML & KYC Team Lead is a pivotal role within our organization, tasked with ensuring strict adherence to anti-money laundering (AML) and Know Your Customer (KYC) regulations. Success in this role requires leading a team in meticulous transaction monitoring, comprehensive documentation review, and proactive risk assessment to effectively mitigate financial risks.
Key Responsibilities:
- Lead and oversee the AML/KYC team to ensure compliance with regulatory standards.
- Conduct thorough reviews and collections of AML/KYC documentation.
- Initiate and perform risk assessments, conducting ongoing due diligence on identified transactions.
- Review, escalate, or resolve alerts generated by transaction monitoring systems.
- Analyze transaction data to detect and investigate suspicious activities, providing detailed narrative summaries to support decision-making.
- Develop and implement AML/KYC policies and procedures.
- Provide training and support to team members on AML/KYC regulations and best practices.
- Maintain up-to-date knowledge of AML regulations and trends, and ensure the team is informed of any changes.
- Collaborate with other departments to ensure a cohesive approach to AML/KYC compliance.
Qualifications:
- Excellent written and verbal communication skills in English.
- Proven experience in transaction monitoring and review processes.
- Strong attention to detail with the ability to handle confidential information.
- Proficiency in data collection, interpretation, and organization.
- In-depth knowledge of AML regulations and transaction review procedures, including KYC checks.
- Leadership experience with the ability to manage and motivate a team.
- Strong analytical and problem-solving skills.
- Ability to work under pressure and meet tight deadlines.
Sign on bonus of $4700!
This position offers competitive compensation, opportunities for career growth, and a dynamic work environment. If you have a passion for leading teams in a fast-paced warehouse setting, we encourage you to apply for this exciting opportunity.
Job Type: Contract
Pay: $58,240.00 per year
Benefits:
- 401(k)
- Dental insurance
- Health insurance
- Referral program
Physical setting:
Experience:
- AML & KYC: 6 years (Preferred)
Ability to Commute:
Ability to Relocate:
- Atlanta, GA: Relocate before starting work (Preferred)
Work Location: In person