Manager - Financial Crime Operations
Core
Lead day-to-day operations for financial crime prevention, managing a team of Analysts to handle AML/CTF, fraud, and scam investigations.
Role type
Manager, Financial Crime Operations
Builds
Operational workflows for customer due diligence, screening, transaction monitoring, and investigations
Domain
Financial Services / Financial Crime / AML/CTF
Required skills
AML/CTF operational knowledge, fraud and scam risk management, people leadership, workflow and capacity management, complex case investigation, regulatory compliance, data interpretation for process improvement
Preferred skills
Investment/wealth management experience, trade monitoring exposure, financial crime certifications
Technologies
N/A
Responsibilities
Lead day-to-day delivery of Financial Crime Operations, coach and develop Analysts, manage workflow and capacity, oversee complex cases and escalations, strengthen quality assurance, monitor operational performance, drive continuous improvement and automation
Seniority
Manager, hands-on leadership