Job Description
- Lead large-scale KYC/AML service delivery for US Financial Services clients
- Own complex operations, global transitions, and multi-continental teams
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 bac...
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