Senior Financial Crime Operations

Responsibilities:

• Ensure businesses comply with financial crime regulations and client policies on anti-money laundering and counter-terrorist financing.
• Collaborate with onshore teams and clients.
• Coordinate daily project activities for compliance.
• Lead junior compliance specialists and advise business units.
• Simplify complex processes into easy-to-follow instructions.
• Cultivate professional relationships internally and externally.
• Demonstrate integrity and collaborate effectively.
• Coordinate with internal stakeholders.
• Drive initiatives for improvement.

• 4 to 8 years of experience in managing financial crime risk for the banking and financial services sector.
• Proficient in PowerPoint, Word, and Excel, with strong presentation skills.
• Capable of managing multiple priorities and consistently meeting strict deadlines.
• Possesses expertise to address process concerns, handle queries, and mentor AML analysts.
• Preferred qualifications include ACAMS, ICA Diploma in Anti Money Laundering, CFE, or equivalent.
• Willingness to travel domestically and internationally as needed.