Consulting - Financial Crime Team Leader (KYC / Transaction Monitoring) (Yogyakarta Placement)
PwC Canada — Yogyakarta
Posted 2026-09-02
Line of Service Advisory Industry/Sector Not Applicable Specialism Fraud, Investigations & Regulatory Enforcement (FIRE) Management Level Manager Job Description & Summary The Team Leader is responsible for the day-to-day leadership, performance management, and delivery execution of assigned KYC or Transaction Monitoring teams. This role ensures analysts and quality control staff operate efficiently, consistently, and in line with agreed service levels, quality benchmarks, and risk standards. The Team Leader acts as the primary point of coordination between delivery teams and operations leadership, focusing on workforce management, issue resolution, and continuous performance improvement. About the Team The Financial Crime Unit (FCU) delivers managed services and advisory support to global financial institutions across KYC, Transaction Monitoring (TM), AML investigations, and regulatory compliance. Teams operate in high-volume, risk-sensitive environments with clearly defined quality, productivity, and governance standards. Team Leaders play a critical role in translating operational plans into daily execution, ensuring delivery teams meet performance targets while maintaining regu