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Financial Crime Compliance Manager

Job Detail

  • Job ID 4679
  • Career Level  Manager
  • Experience  4-6 Years
  • Industry  Banking
  • Qualifications  Degree Bachelor

Job Description

You are a subject matter expert in KYC and AML domain. Your areas of focus will be to ensure compliance with regulatory requirements related to KYC, AML, and CTF, develop, implement, and maintain effective KYC, and AML policies and procedures and conduct regular reviews and audits of KYC processes and records to identify areas of improvement and ensure compliance.

We are seeking individuals with a high level of client orientation and customer focus, experience in consulting, dynamic fast-paced environment with strong Financial Crime Compliance subject matter expertise and the ability to coach, mentor and lead.

Primary Responsibilities

  • Manage a team of 25+ analysts
  • Identify top talent among the team and coach and develop leaders
  • Evaluate team members for purposes of hire, termination, advancement, promotion or other job change.
  • Interact regularly with major clients to strengthen the partnership, report results, and identify new opportunities for services provided.
  • Oversee the team’s production and results, seeking opportunities for improved efficiency and streamlined processes and conduct quality control review as necessary.
  • Provide production/service reporting to senior leadership and clients.
  • Work directly with partnership team to develop subject matter expertise and expand advisory services and consulting opportunities with clients.
  • Involvement in certain internal strategic initiatives across the Managed Services practice working closely with Sr. Managers and others.

Required Qualifications

  • Bachelor’s Degree with 4- 5 years or more of Anti-Money Laundering (AML) experience or Know-Your-Customer Experience.
  • Management experience and proven decision-making ability
  • Ability to lead projects, develop timelines, coordinate project teams and implement action items during the life of a project.
  • Ability to multi-task, work independently and as part of a team, establishing cooperative and collaborative working relationships.

Preferred Qualifications

  • Professional Certification
  • Master’s degree
  • Strong entrepreneurial spirit, highly collaborative, able to express ideas readily, manage change fluidly, able to influence and identify opportunities.

Required skills

Aml Compliance KYC Manager - AML

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