Financial Crime Operations Senior Manager
Core
Lead Financial Crime Operations services including AML/CTF, Sanctions, KYC, and investigations to ensure regulatory compliance and operational efficiency.
Role type
Senior Manager, Financial Crime Operations
Builds
End-to-end financial crime services (AML/CTF, Sanctions, KYC, Investigations)
Domain
Banking / Financial Crime / Regulatory Compliance
Required skills
Financial Crime Operations leadership, AML/CTF, Sanctions, KYC, Transaction Monitoring, Risk Management, Team Leadership, Process Transformation, AI/Automation adoption, Stakeholder Management
Preferred skills
Change Management, Data Analytics, Cross-functional Collaboration
Technologies
AI-enabled investigation tools, Transaction Monitoring systems, Process Automation platforms
Responsibilities
Lead delivery of Financial Crime Operations services ensuring targets and compliance are met; Drive workforce deployment and operational resilience; Manage complex operational portfolios including BAU and transformation; Partner with Risk and Quality teams to strengthen controls; Lead team development and succession planning; Influence senior stakeholders on performance and risk insights.
Seniority
Senior, hands-on IC with people leadership