KYC/AML Compliance Lead — Team Mentor & Operations

Axonic Insurance; United States; On-site; USD 80,000 - 100,000; Full time

Benefits offered by this job

Annual Bonus

Job summary

A financial services company in the United States seeks a KYC/AML Team Lead to oversee a team responsible for compliance with KYC and AML regulations. This role includes mentorship, policy development, and risk assessment. Candidates should have 5+ years of experience, strong regulatory knowledge, and excellent analytical skills. The position offers a salary range of $80,000 to $100,000 per year alongside an annual bonus.

Qualifications

• Minimum 5 years of AML/KYC or compliance experience; financial services industry strongly preferred.
• Strong knowledge of KYC/AML regulations and requirements.
• High attention to detail, accuracy, and organizational skills.

Responsibilities

• Lead, coach, and mentor a team of AML/KYC Analysts.
• Ensure compliance with AML/KYC regulations and internal policies.
• Identify and implement process improvements to increase efficiency.

Skills

AML/KYC Compliance

Team Leadership

Analytical Skills

Regulatory Knowledge

Microsoft Excel

Communication Skills

Tools

KYC Software (Alacer’s Velocity preferred)

Job description

A financial services company in the United States seeks a KYC/AML Team Lead to oversee a team responsible for compliance with KYC and AML regulations. This role includes mentorship, policy development, and risk assessment. Candidates should have 5+ years of experience, strong regulatory knowledge, and excellent analytical skills. The position offers a salary range of $80,000 to $100,000 per year alongside an annual bonus.