ACG Resources – Adams Consulting Group

KYC /Transaction Monitoring Unit Due Diligence Team Lead

NEW YORK, NYPosted 30+ days ago

Job summary

  • Job post source

    This job is from a recruiting firm hiring for a separate company.

  • Job overview

    The KYC/Transaction Monitoring Unit Due Diligence Team Lead manages a team of compliance analysts to ensure quality control and compliance in account reviews at an international bank.

  • Responsibilities and impact

    The role involves leading and coaching a CDD review team, reviewing and approving high-risk accounts, strengthening AML/BSA/CTF compliance, partnering across departments to improve procedures, and contributing to audits and process improvements.

  • Compensation and benefits

    The position offers a salary range of $160,000 to $180,000 plus excellent benefits and bonuses.

  • Experience and skills

    Candidates should have 5+ years in AML/CDD with at least 2 years in a leadership role, strong knowledge of U.S. banking compliance regulations, and CAMS certification is preferred.

  • Company information

    The job is for an international bank, indicating a global institution with a focus on compliance and regulatory standards.

  • Team overview

    The candidate will lead a team of compliance analysts responsible for periodic account reviews.

  • Job location and travel

    The position is based in New York City with a hybrid work model.

  • Application process

    Interested candidates are encouraged to connect with the recruiting firm and can use their app for referrals and updates.

  • Unique job features

    The role is a hands-on leadership position with a focus on quality control, high-risk case review, workflow management, and audit readiness in a global banking environment.

Company overview

ACG Resources – Adams Consulting Group is a specialized recruitment and staffing firm that focuses on providing talent solutions for the financial services, fintech, and corporate sectors. The company generates revenue primarily through placement fees for permanent hires and contract staffing services, serving clients ranging from major banks and investment firms to insurance companies and startups. Founded in 2002 and headquartered in New York City, ACG Resources has built a reputation for its deep industry expertise and personalized approach to matching candidates with employers. The firm’s history includes expanding its reach both nationally and internationally, reflecting its commitment to adapting to evolving market needs and client demands. Candidates should note ACG Resources’ emphasis on long-term client relationships and its consultative, hands-on style throughout the recruitment process.

How to land this job

  • Position your resume to highlight leadership experience in AML/CDD, emphasizing management of compliance analysts and expertise in high-risk account reviews to align with the CDD Team Lead role at ACG Resources – Adams Consulting Group.

  • Emphasize your knowledge of U.S. banking compliance regulations, AML/BSA/CTF frameworks, and any CAMS certification or equivalent credentials, along with skills in quality control, audit readiness, and process improvement.

  • Apply through multiple channels including the ACG Resources corporate career site, LinkedIn job postings, and other reputable job boards to maximize exposure and application reach.

  • Connect on LinkedIn with current team members or leaders in the AML/CDD or compliance divisions at ACG Resources; use ice breakers such as commenting on recent regulatory changes, asking about team culture, or expressing interest in their approach to risk management to initiate conversations.

  • Optimize your resume for ATS by incorporating keywords from the job description like 'AML,' 'CDD,' 'high-risk account review,' 'audit readiness,' 'workflow management,' and 'compliance regulations' to improve resume visibility and screening success.

  • Utilize Jennie Johnson’s Power Apply feature to automate tailored applications, identify the best platforms for submission, and uncover LinkedIn contacts for networking, allowing you to focus more on preparing for interviews and strategy rather than application logistics.

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