Job Description
Job Description:
This role supports a global ecommerce/social commerce financial crime program covering KYC/KYB, sanctions, transaction monitoring, EDD, and regulatory reporting across L1–L3. The Team Lead oversees operations, quality, escalation control, and risk consistency in an AI-augmented environment.
Key Responsibilities:
- Oversee KYC/KYB alert handling across L1–L3, ensuring SLA and quality standards
- Review complex/high-risk cases (PEP, sanctions, adverse media, ownership structures)
- Manage escalations, risk assessments, and ensure consistent decision-making
- Validate AI-generated outputs (summaries, risk indicators, recommendations)
- Ensure case documentation is complete, accurate, and audit-ready (95% quality)
- Manage team performance: workload allocation, SLA, productivity, backlog
- Coach and develop an...
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