Job Description
Lead large-scale KYC/AML service delivery for US Financial Services clientsOwn complex operations, global transitions, and multi-continental teamsAbout Our Client
Our client is a large global professional services organization providing Advisory, Audit, and Tax support to member firms worldwide through a centralized global services model.
Job Description
Lead end-to-end KYC and AML service delivery operations for Financial Services clientsOwn and manage large-scale delivery transitions across geographiesEnsure adherence to global regulatory standards across KYC, AML, sanctions, transaction monitoring, and related FinCrime programsManage and develop large, multi-continent teamsPartner with accounting, finance, and business stakeholders to provide compliance-led operational insightsThe Successful Applicant
Extensive experience leading KYC / AML / Financial ...