Only English CVs will be reviewed.
We are looking for an experienced Team Lead to oversee our High Risk Client & EDD team, responsible for the review and management of high-risk individual and retail client cases. The ideal candidate brings deep AML/KYC expertise, strong judgement on complex EDD decisions, and proven experience leading a compliance team.
Key Responsibilities:
Oversee and review high-risk individual and retail client cases within SLAs, ensuring timely and accurate resolution
Lead complex EDD reviews involving PEPs, adverse media, and source of wealth/funds assessments, and provide expert guidance to analysts on case decisions and best practices
Act as the primary escalation point for the team and cross-functional stakeholders, liaising with MLROs and Compliance leadership on complex or borderline cases
Oversee the client off-boarding process for high-risk retail clients in line with internal policy and regulatory requirements
Monitor team output quality and drive continuous improvements to EDD workflows, SOPs, and decision frameworks
Maintain up-to-date knowledge of AML/CFT regulations and virtual currency developments relevant to individual and retail clients
Manage high risk customer escalations from the first line of defense and other business units
Drafting of documentation including, but not limited to policies, programs, procedures, guidance documents, training materials, and impact assessment/analysis
Build and maintain strong relationships with MLRO teams and key internal stakeholders
Mentor and develop team members, lead AML/CFT training programmes, and foster a high-performance culture
Requirements:
Bachelor's degree in Law, Business, Finance, or related field
5+ years in AML/KYC compliance with a strong focus on EDD and high-risk individual/retail clients
At least 2 years in a senior or lead capacity
Proven EDD experience: PEPs, adverse media, high-risk jurisdictions, SoW/SoF assessments
Proficiency in compliance tools: World-Check, ComplyAdvantage, Elliptic, or equivalent
Strong knowledge of AML/CFT frameworks in crypto or financial services
Knowledge of global licensing requirements related to financial services and crypto related business activities
Excellent communication, decision-making, and team leadership skills
CAMS or equivalent certification preferred
Crypto or fintech experience a strong advantage
