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Lead large-scale KYC/AML service delivery for US Financial Services clients Own complex operations, global transitions, and multi-continental teams Lead end-to-end KYC and AML service delivery operations for Financial Services clients Own and manage large-scale delivery transitions across geographies Ensure adherence to global regulatory standards across KYC, AML, sanctions, transaction monitoring, and related FinCrime programs Manage and develop large, multi-continent teams Partner with accounting, finance, and business stakeholders to provide compliance-led operational insights Extensive experience leading KYC / AML / Financial ...
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About Our Client
Our client is a large global professional services organization providing Advisory, Audit, and Tax support to member firms worldwide through a centralized global services model.
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