Global Head of AML/KYC Periodic Reviews

London, England, United Kingdom

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Not SpecifiedCompensation

Expert & Leadership (9+ years)Experience Level

Full TimeJob Type

UnknownVisa

Financial Services, BankingIndustries

Requirements

Candidates must possess a college or university degree and have experience leading the management, production, and oversight of Periodic Reviews for Anti-Money Laundering (AML)/Know Your Customer (KYC) functions. Experience in providing periodic review services globally, including managing the collection and analysis of client data, documents, and publicly available information, is required. A strong understanding of AML/KYC risk posture, risk management processes, and regulatory requirements is necessary, along with experience in streamlining processes, developing automation, and managing teams of analysts and leaders. Effective communication and escalation skills, along with the ability to build relationships with stakeholders and cooperate with regulatory bodies, are essential.

Responsibilities

The Global Head of AML/KYC Periodic Reviews will lead AML/KYC periodic reviews across the firm to ensure timely and accurate completion for existing clients and accounts, complying with policies and regulatory requirements. They will provide periodic review services globally, managing client data analysis and strengthening the firm's AML/KYC risk posture through risk mitigation techniques and quality assurance. The role involves identifying and implementing process improvements, developing automation, and recruiting, managing, and coaching a team of AML/KYC Periodic Review Analysts and leaders. Responsibilities also include establishing strong relationships with Second Line of Defence (2LOD) leadership and Business Unit representatives to align on periodic review schedules and risk appetite, cooperating with internal audit and regulatory bodies on reviews, and contributing to global status reporting and business plans.