Supervisor, BSA/AML Analysis & Risk (Know Your Customer)
About The Position
To assist the KYC Operations Manager with spearheading the development and implementation of our Know Your Customer (KYC) program as well as managing KYC operation teams. This role requires a deep understanding of anti-money laundering (AML) laws, customer due diligence (CDD), and enhanced due diligence (EDD). The ideal candidate will have a proven track record in building KYC processes from the ground up and will play a pivotal role in establishing robust first and second lines of defense (FLOD and SLOD) workstreams. This role requires strong leadership, strategic thinking, and the ability to collaborate with key stakeholders across the organization.
Requirements
- Deep understanding of anti-money laundering (AML) laws
- Customer due diligence (CDD)
- Enhanced due diligence (EDD)
- Proven track record in building KYC processes from the ground up
- Strong leadership
- Strategic thinking
- Ability to collaborate with key stakeholders across the organization
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What This Job Offers
Job Type
Full-time
Career Level
Manager
Education Level
No Education Listed
Number of Employees
5,001-10,000 employees
