FinCrime Operations Senior Lead - AML Investigations
Core
Develop and manage a team of Financial Crime Operations Team Leads and Specialists to assess and mitigate risks related to high-risk customers while adhering to AML/CFT regulations.
Role type
Senior IC operations manager (financial crime)
Builds
Scalable, compliant processes and a high-performing team for financial crime mitigation
Domain
Financial services / Anti-Money Laundering (AML) / Financial Crime
Required skills
Team leadership, AML/CFT regulatory expertise, risk-based approach, incident management, project management, stakeholder management, data literacy, process optimization
Preferred skills
Additional languages, deep understanding of money laundering methods and trends
Technologies
None stated
Responsibilities
Lead and develop a high-performing team of specialists and leads; Design and implement customer-focused processes; Ensure quality standards and lead root cause analysis; Manage operational incidents from detection to remediation; Lead projects from start to finish; Align team efforts with organizational strategy and OKRs
Seniority
Senior, hands-on IC