AML/KYC Team Lead — Client Review & Operations

Tata Consultancy Services; United States; On-site; USD 110,000 - 140,000; Full time

Job summary

Tata Consultancy Services in the United States is seeking an experienced Team Lead - Client Business Review (CBR) / AML-KYC Operations to head a team of analysts responsible for CDD, EDD, transaction monitoring, and periodic client reviews. You will guide quality assurance, support risk management, and drive process improvements while ensuring regulatory compliance.

The role requires hands-on leadership, coaching, and delivering against SLA and client objectives.

Qualifications

• 7+ years of experience within AML/KYC, Financial Crime Compliance, client reviews or transaction monitoring.
• Minimum 2 years of team leadership, supervisory, or people management experience in AML/KYC operations.
• Bachelor's Degree or Post-Graduate qualification in Business, Finance, Commerce, Economics, Accounting, or related field.

Responsibilities

• Lead a team of AML/KYC analysts responsible for client reviews, transaction monitoring, and enhanced due diligence.
• Provide ongoing coaching, mentoring, and performance support to ensure high-quality delivery.
• Conduct regular team huddles, workflow planning, and operational reviews for productivity & quality.
• Manage resource allocation, workload distribution, and capacity planning to meet client commitments.
• Foster accountability, collaboration, continuous improvement, and regulatory compliance.

Skills

AML/KYC operations

Team leadership

Regulatory compliance

Quality assurance

Risk management

Transaction monitoring

Sanctions screening

Education

Bachelor's degree or post-graduate qualification in Business/Finance/Commerce/Economics/Accounting

Job description

Tata Consultancy Services in the United States is seeking an experienced Team Lead - Client Business Review (CBR) / AML-KYC Operations to head a team of analysts responsible for CDD, EDD, transaction monitoring, and periodic client reviews. You will guide quality assurance, support risk management, and drive process improvements while ensuring regulatory compliance.

The role requires hands-on leadership, coaching, and delivering against SLA and client objectives.