Senior FinCrime Operations Manager
Core
Oversee outsourced partners for FinCrime operations, ensuring SLA compliance and performance while driving data-driven decision-making for transaction monitoring and AML/CTF strategies.
Role type
Senior Financial Crime Operations Manager (IC)
Builds
Automated alerting solutions for screening, onboarding, and transaction monitoring mitigation
Domain
Fintech / Financial Crime / AML / CTF
Deliverable
production ML models
Required skills
Outsourcing partner management, Data analysis, Transaction monitoring, AML/CTF compliance, Screening rules, Onboarding models, Strategic oversight, Cross-functional collaboration
Preferred skills
Payments or banking FinCrime experience, 3rd party vendor partnership, Automated process implementation, Fraud trend mitigation, 2nd/3rd line of defence knowledge
Technologies
Automated alerts, Data analysis tools
Responsibilities
Drive strategic oversight of outsourced FinCrime partners, Monitor FinCrime metrics and drive action delivery, Align cross-functional teams with FinCrime strategy, Build and oversee technology solutions for screening and monitoring, Support production of Committee packs, Manage change implementation prioritization, Collaborate with MLRO on assurance and remediation, Support 3rd line of defence auditing activities, Partner with vendors to ensure high performance
