AML & KYC Team Lead

3 weeks ago


Princeton Junction, New Jersey, United States Diverse Lynx Full time
Job Title:
AML & KYC Team Lead

Job Summary:
The AML & KYC Team Lead is a critical role within our organization, responsible for ensuring strict adherence to anti-money laundering (AML) and Know Your Customer (KYC) regulations. This position requires a strong leader to oversee the AML/KYC team, conduct thorough reviews and collections of AML/KYC documentation, and initiate and perform risk assessments to effectively mitigate financial risks.

Key Responsibilities:
• Lead and oversee the AML/KYC team to ensure compliance with regulatory standards.
• Conduct thorough reviews and collections of AML/KYC documentation.
• Initiate and perform risk assessments, conducting ongoing due diligence on identified transactions.
• Review, escalate, or resolve alerts generated by transaction monitoring systems.
• Analyze transaction data to detect and investigate suspicious activities, providing detailed narrative summaries to support decision-making.
• Develop and implement AML/KYC policies and procedures.
• Provide training and support to team members on AML/KYC regulations and best practices.
• Maintain up-to-date knowledge of AML regulations and trends, and ensure the team is informed of any changes.
• Collaborate with other departments to ensure a cohesive approach to AML/KYC compliance.

Qualifications:
• Excellent written and verbal communication skills in English.
• Proven experience in transaction monitoring and review processes.
• Strong attention to detail with the ability to handle confidential information.
• Proficiency in data collection, interpretation, and organization.
• In-depth knowledge of AML regulations and transaction review procedures, including KYC checks.
• Leadership experience with the ability to manage and motivate a team.
• Strong analytical and problem-solving skills.
• Ability to work under pressure and meet tight deadlines.

About Diverse Lynx:
Diverse Lynx is an Equal Employment Opportunity employer. We promote and support a diverse workforce across all levels in the company. All qualified applicants will receive due consideration for employment without any discrimination.
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