Compliance Manager Monitoring– Associate-Director
Core
Lead and manage the Compliance Monitoring team, overseeing AML reviews of crypto, cash, and securities transfers, sanctions alerts, and suspicious client investigations.
Role type
Senior IC Compliance Manager (Team Lead)
Builds
Operational compliance processes and AML monitoring outcomes
Domain
Financial Services / Anti-Money Laundering (AML) / Sanctions
Deliverable
client delivery
Required skills
AML transaction monitoring, sanctions screening, team leadership, policy drafting, regulatory project management, performance management, recruitment, conflict resolution
Preferred skills
Certification in Compliance Management, experience in digital banking, German language proficiency
Technologies
None explicitly stated
Responsibilities
Lead and manage the Compliance Monitoring team; oversee AML reviews of crypto, cash, and securities transfers; supervise handling of sanctions alerts; investigate potentially suspicious clients; drive optimization of internal procedures and policies; represent Compliance in regulatory and strategic projects; act as a trusted advisor to senior management and front-line teams
Seniority
Director level, hands-on IC with team management