Financial Crime Operations Supervisor
Core
Execute transaction monitoring activities and ensure adherence to anti-money laundering (AML) and counter-terrorist financing (CTF) regulations.
Role type
Financial Crime Compliance Senior Officer
Builds
Compliance monitoring frameworks and risk mitigation strategies
Domain
Banking / Financial Crime Compliance
Required skills
Transaction monitoring, compliance auditing, risk assessment, regulatory reporting, mitigation strategy development, issue escalation
Preferred skills
Proactive problem solving, tolerance for ambiguity
Responsibilities
Conduct compliance reviews and audits, develop and implement risk mitigation strategies, prepare compliance reports for stakeholders, support investigations and remediation of identified issues
Seniority
Senior, hands-on IC