Compliance Manager AML Investigations
## What You'll be Doing:
Lead and manage a small team of AML investigators, providing guidance, mentorship, and support to ensure high-quality performance.
Conduct thorough and constructive secondary reviews of the investigators' work to ensure accuracy, adherence to policies, and regulatory compliance.
Foster a collaborative and positive team environment, promoting knowledge sharing and continuous learning.
Serve as a point of escalation for complex cases, providing expert guidance and making decisions to resolve issues effectively.
Monitor team performance metrics and implement improvement strategies as needed to achieve operational goals.
Work with other team leads and AML managers to streamline processes and enhance the effectiveness of the AML investigation team.
## What We Look For in You:
3+ years experience in conducting AML related account activity analysis, due-diligence, and investigations in a financial services institution.
Strong writing, analytical and communications skills. Must be able to execute tasks within tight deadlines.
Strong interpersonal skills are necessary to work effectively with colleagues across regions and business units.
Should be a self-starter, organized, detail oriented, and results driven.
Excellent command of spoken and written English is required.
Apply Now
Apply Now
Lead and manage a small team of AML investigators, providing guidance, mentorship, and support to ensure high-quality performance.
Conduct thorough and constructive secondary reviews of the investigators' work to ensure accuracy, adherence to policies, and regulatory compliance.
Foster a collaborative and positive team environment, promoting knowledge sharing and continuous learning.
Serve as a point of escalation for complex cases, providing expert guidance and making decisions to resolve issues effectively.
Monitor team performance metrics and implement improvement strategies as needed to achieve operational goals.
Work with other team leads and AML managers to streamline processes and enhance the effectiveness of the AML investigation team.
## What We Look For in You:
3+ years experience in conducting AML related account activity analysis, due-diligence, and investigations in a financial services institution.
Strong writing, analytical and communications skills. Must be able to execute tasks within tight deadlines.
Strong interpersonal skills are necessary to work effectively with colleagues across regions and business units.
Should be a self-starter, organized, detail oriented, and results driven.
Excellent command of spoken and written English is required.
Apply Now
Apply Now