Manager Financial Crime Operations
Core
Oversee day-to-day operational execution of financial crime controls (AML, CTF, Sanctions, ABC, Fraud) within the First Line of Defence to manage risks and enable business growth.
Role type
Manager, Financial Crime Operations (Corporate Markets)
Builds
Operational processes, systems, and client-facing AML services for corporate markets.
Domain
Financial Services / Financial Crime Compliance
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure
Required skills
Strategic planning, operational resilience, KYC/EDD/CDD oversight, transaction monitoring management, quality assurance frameworks, client service delivery, people leadership, governance & risk management, regulatory compliance, cross-functional collaboration
Preferred skills
Experience with offshore team management, technology roadmap development, continuous improvement initiatives, diversity and inclusion
Technologies
Transaction monitoring platforms, screening tools, case management systems
Responsibilities
Develop and execute operational strategy for financial crime controls; oversee KYC, transaction monitoring, and QA processes; lead client-facing AML service delivery; mentor and manage geographically dispersed teams; draft and maintain operational procedures; act as a trusted advisor on regulatory matters
Seniority
Manager, hands-on leadership with strategic focus