Opportunity to work globally in financial crime complianceOpportunity to lead a large team globallyAbout Our Client
The client is one of the largest global consulting organisations which works across multiple domains. This is an opportunity to lead the financial crime compliance team and manage large global teams in the KYC/AML domain.
Job Description
The main responsibilities are -
Lead and manage large operations teams (500+ FTE) to deliver high‑quality AML/KYC services across multiple clients and geographies, ensuring strong operational performance and service levels.Own client relationship management, including day‑to‑day interactions, service reviews, stakeholder engagement, and maintaining trusted partnerships with senior onshore and offshore leaders.Drive compliance, risk management, and quality assurance, ensuring adherence to regulatory expectations, minimizing operational ris...