Team Lead-Risk Operations (Transaction Monitoring)

At Fi, you will lead a team of analysts to ensure they meet their goals and objectives. Additionally, you will be responsible for managing new projects within the AML/KYC compliance team, from project planning to execution and closure. Your duties will include conducting due diligence on customers and transactions, identifying and reporting suspicious activities, and implementing compliance procedures in line with AML and KYC regulations. You will also be responsible for maintaining accurate records and documentation of due diligence processes, providing training and mentorship to team members on AML and KYC regulations, and collaborating with internal and external teams to ensure compliance with regulations and company policies. It will be crucial for you to stay updated with regulatory changes and updates related to AML and KYC, and implement these changes in the team's policies and procedures. As a point of escalation for complex cases, you will guide the team through the resolution process and prepare reports for senior management on the team's performance and compliance status. The selection process will involve multiple rounds to assess your communication skills, general aptitude, attitude, and team fitment after applying via the careers page. If your profile aligns with the requirements at Fi, our talent team will contact you to schedule an interview with the operations team.,