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Team Lead-Compliance Analyst

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Blackbaud

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Location:
India , Hyderabad

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Category:
Finance

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Contract Type:
Not provided

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Salary:

Not provided
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Job Description:

As a Team Lead, Compliance, you will act as a second line of oversight within the Compliance function, ensuring high-quality onboarding, risk assessment and ongoing monitoring of charities and crowdfunding campaigns across the platform. You will play a key leadership role in safeguarding JustGiving from financial crime risks, supporting the Compliance Manager, and guiding the Compliance Analysts who report into you.

Job Responsibility:

  • Oversee and quality-assure due diligence and onboarding checks performed by Compliance Analysts
  • Conduct enhanced due diligence (EDD) on high-risk charities, fundraisers, and campaigns
  • Work with Sales, Charity Support, Product and wider Global Compliance to ensure onboarding journeys are efficient and compliant
  • Lead the review, assessment, and escalation of sanctions alerts and suspicious activity reports (SARs) to the Compliance Manager
  • Act as a senior point of contact for Compliance Analysts needing guidance on AML, KYC, sanctions, or platform misuse concerns
  • Ensure Analysts' decisions are consistent, compliant, and well-documented
  • Produce regular management reports covering onboarding quality, risk indicators, volumes, analyst performance insights, and escalations
  • Support internal and external audits, contributing to evidence gathering and report preparation
  • Train Compliance Analysts on new systems, processes, KYC/AML platforms, and case-management tools
  • Support the Compliance Manager in evolving the compliance monitoring plan and enhancing operational controls
  • Maintain compliance documentation, SOPs, onboarding checklists, and training guides
  • Support the implementation of new regulatory requirements (AML, KYC, GDPR, sanctions etc.) and assess their operational impact
  • Ensure adherence to internal policies and escalate non-compliance issues promptly

Requirements:

  • Strong analytical ability with proven experience assessing complex information to make sound, risk-based decisions
  • Strong written and verbal English communication, including the ability to simplify complex regulatory issues
  • High attention to detail and accuracy in reviews, documentation, and reporting
  • Structured problem-solving with the ability to identify issues early and propose workable solutions
  • Proven ability to manage multiple priorities in a fast-paced, high-volume environment
  • Experience guiding or mentoring junior compliance or onboarding staff
  • Ability to drive consistency and uphold high standards across the analyst team
  • Strong working understanding of AML, KYC, sanctions regimes, GDPR and fraud-prevention principles
  • Experience with KYC/AML platforms, identity verification tools, case-management systems, and data analytics tools
  • Commitment to maintaining confidentiality, integrity, and professionalism in handling sensitive information
What we offer:
  • Invest in your well-being
  • Time off to volunteer
  • Benefits that support each stage of your life journey
  • Remote-first, flexible culture

Additional Information:

Job Posted:
March 19, 2026

Work Type:
Remote work
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