Job Description

  • Lead large-scale KYC/AML service delivery for US Financial Services clients
  • Own complex operations, global transitions, and multi-continental teams
  • About 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 clients
  • Own and manage large-scale delivery transitions across geographies
  • Ensure adherence to global regulatory standards across KYC, AML, sanctions, transaction monitoring, and related FinCrime programs
  • Manage and develop large, multi-continent teams
  • Partner with accounting, finance, and business stakeholders to provide compliance-led operational insights
  • The Successful Applicant

  • Extensive experience leading KYC / AML / Financial Crime operations within a professional services or large delivery environment
  • A strong operations-first service delivery background
  • Proven experience managing large teams across continents, including complex stakeholder environments
  • Demonstrated success in delivery transitions across geographies and scaling global delivery hubs
  • Strong leadership, communication, and decision-making capabilities at senior levels
  • Apply for this Position

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