Process Operations Associate (AFC)
On-site
Core
Manage external teams delivering compliance operations, ensuring quality and adherence to standards while prioritizing backlogs and allocating resources.
Role type
Senior IC process operations manager (compliance)
Builds
Compliance operations workflows and external partner delivery
Domain
Financial services / Compliance
Required skills
Project management, resource allocation, backlog prioritization, stakeholder coordination, process documentation, data analysis
Preferred skills
CDD, EDD, AML, KYC, sanctions, screening, transaction monitoring, SQL
Technologies
SQL
