KYC - Team Lead Anti-Money Laundering Analyst homepage

KYC - Team Lead Anti-Money Laundering Analyst - (Hybrid – Cardiff Office) – £28,000–£32,000

Are you ready to take the next step in your KYC career?

Join the dynamic team at Projective Group as a KYC Team Lead, where you’ll oversee a team of analysts, drive excellence in compliance, and work collaboratively with a prestigious banking client.

These positions are based in our Cardiff office. We welcome applicants who are located in Cardiff, Bristol, and the surrounding areas of South Wales and can commute to our office a few times per month.

About Projective Group

We are Projective Group, a Financial Services Consultancy that excels in business, technology, and innovation consulting, focusing on the financial and legal industries. Our expertise spans Data, Risk and Compliance, Payments, Transformation, and Talent, supporting both financial services and legal clients with tailored solutions.

At Projective Group, we pride ourselves on a collaborative approach. We listen to our clients' needs and deliver tailored solutions that drive successful outcomes.

About the Role

We are looking for a KYC Team Lead to join our team and work with one of our prestigious banking clients.

As a Team Lead, you will play a pivotal role in ensuring compliance with legal and regulatory requirements while managing and mentoring a team of analysts. You will oversee workflows, conduct quality checks, and handle escalations, ensuring the delivery of high-quality results in a fast-paced consultancy setting.

This role is ideal for someone with 2–5 years of KYC or compliance experience who is ready to step into a lead position and assist organisations in achieving their strategic goals.