Financial Crime

• Lead, coach, and develop a team of KYC analysts specializing in screening and ongoing monitoring
• Oversee daily operations and ensure screening alerts and reviews are completed accurately within defined KRIs and SLAs
• Act as a Subject Matter Expert in KYC, AML, screening, and Customer Due Diligence, interpreting regulatory requirements
• Conduct regular team meetings to review performance, address challenges, and communicate regulatory or process changes
• Provide hands-on support and mentorship on sanctions, Politically Exposed Persons, and adverse media checks
• Act as the primary point of contact for critical issues and cases
• Stay current with industry trends, regulatory updates, and standard methodologies
• Supervise KYC and screening review quality and accuracy, implementing corrective actions
• Perform quality control checks on screening alerts and KYC/AML files
• Collaborate with Compliance, Legal, Risk, and Audit teams
• Promote continuous improvement, process enhancements, knowledge sharing, and best practices
• Communicate key risks, challenges, and operational issues to stakeholders
• Maintain business communications regarding material financial crime prevention issues
• Maintain relationships with internal and external stakeholders
• Engage with clients and regulators when required

Explore Team Leader, KYC Operations at LSEG (London Stock Exchange Group). Review requirements and application details.