Compliance Lead, STAR Operations
Core
Lead AML investigators to review unusual customer activity related to money laundering, terrorist financing, and fraud, ensuring regulatory compliance and filing reports.
Role type
Senior IC compliance manager (AML operations)
Builds
AML investigation workflows, regulatory reporting, and transaction monitoring rules for a global money transfer platform
Domain
Fintech / Financial Services / Anti-Money Laundering
Required skills
AML investigation, CTF, fraud investigation, KYC, regulatory reporting, team management, process improvement, trend analysis, procedure documentation
Preferred skills
Fintech industry knowledge, training and writing procedures, horizon scanning for financial crime trends
Technologies
Transaction monitoring systems, financial intelligence units data
Responsibilities
Lead a team of AML investigators to review unusual activity and file regulatory reports; Ensure distribution of case workload and meet service levels; Support the team using data to improve work processes; Communicate salient issues, trends, and business opportunities to key management stakeholders; Support horizon scanning and financial crime trends to monitor regulatory developments; Suggest updates to transaction monitoring rules based on identified trends; Coordinate review of referrals from law enforcement and other financial institutions; Support execution and improvement of the global suspicious activity investigation and reporting program.
Seniority
Senior, hands-on IC with team leadership