Assistant Manager
Core
Manage AML/Financial Crime compliance operations teams, oversee transaction monitoring alerts, and ensure SLA/quality metrics across KYC, EDD, and SAR workstreams.
Role type
Senior IC AML operations manager (team lead)
Builds
AML compliance operations, transaction monitoring alerts, KYC/EDD/SAR filings
Domain
Financial services / Anti-Money Laundering (AML)
Required skills
AML/Financial Crime compliance operations, Transaction Monitoring (TM) oversight, KYC/CDD/EDD/PEP Review, SAR Filing, SLA/quality performance management, Team Lead supervision, Case management systems (Actimize, SAS AML, Verafin)
Preferred skills
Crypto/virtual asset transaction monitoring, Blockchain analytics platforms (Chainalysis, Elliptic, TRM Labs), Crypto-specific regulatory expectations (FATF Travel Rule, MiCA)
Responsibilities
Manage Team Leads and pods, own segment-level SLA and quality metrics, resolve complex TM alerts and escalations, run calibration sessions with QA, plan shift rosters and capacity, translate regulatory updates into SOPs, conduct performance reviews for Team Leads, consolidate segment-level dashboards, liaise with Compliance/Legal/Training functions
Seniority
Senior, hands-on IC