Big 4 Firm Hiring – Team Lead

Job Description

Big 4 Firm Hiring – Team Lead

We are hiring on behalf of a prestigious Big 4 consulting firm for the role of Team Lead – KYC/AML. This is an excellent opportunity for experienced compliance professionals to join a high-performing team, lead operations, and contribute to the fight against financial crime on a global scale.

As a Team Lead – KYC/AML, you will be responsible for leading a team of analysts working on due diligence and compliance activities for global clients. This includes handling complex KYC cases, managing regulatory reviews, ensuring SLA compliance, and driving operational excellence.

Key Responsibilities:

• Lead and manage KYC/AML teams, ensuring accuracy and timeliness of deliverables

• Perform quality reviews of CDD and EDD for new and existing clients, including corporate entities

• Handle onboarding and ongoing review processes for global entities

• Monitor for suspicious activity and support preparation of SAR/STR reports

• Ensure compliance with OFAC, PEP screening, and sanctions regulations

• Act as a key point of contact for internal and external stakeholders

• Drive team performance and continuous improvement initiatives

• Maintain documentation for audits and regulatory reviews

• Provide guidance and mentorship to junior team members

Key Skills & Expertise:

• KYC, AML, CDD, EDD

• Global Entity and Corporate KYC handling

• SAR, STR reporting

• Sanction Screening, PEP, OFAC regulations

• Strong analytical and problem-solving skills

• Proven team leadership experience (documented on paper)

• Excellent communication and stakeholder management abilities

Why Join:

• Be part of a world-renowned Big 4 firm

• Lead a high-performing, compliance-focused team

• Work on international portfolios and develop global exposure

• Benefit from structured growth, learning, and leadership development opportunities

• Contribute to meaningful work in financial crime risk and compliance