
Senior Financial Crimes Manager
1 week ago
We are seeking a highly experienced and strategic KYC/AML professional to lead our Investor AML/CDD team. This role is a central point of coordination, responsible for day-to-day team management, complex case handling, and ensuring the timely delivery of high-quality services.
Key Responsibilities
- Team & Operations Management:
- Act as the central point and coordinator for the Investor AML/CDD team.
- Manage your team of Investor AML/CDD specialists day-to-day, including complex query and case handling.
- Take responsibility for staffing management, training, and development.
- Manage and monitor the timing and quality of deliverables (SLAs).
- Leadership & Stakeholder Interaction:
- Interact directly with senior management and clients.
- Manage escalations in a timely manner, including liaising with local offices and/or clients.
- Understand current client needs and strategies while also anticipating future needs.
- Process Improvement:
- Propose and develop department-wide operational improvements in consultation with the wider Investor AML/CDD team.
About You
- Experience: Extensive experience in a similar role with exposure to private equity and/or hedge funds and outsourcing.
- Leadership: Experience in managing a team.
- Knowledge: Excellent knowledge of AML Regulations, with expertise in Cayman and Singapore regulations being preferable.
- Skills & Attributes:
- Highly collaborative, innovative, and possessing excellent verbal and non-verbal communication skills.
- Strong customer relationship skills.
- Comprehensive knowledge of Excel, Word, PowerPoint, and Visio.
- Display an active interest in the financial markets, hedge fund, and private equity industries.
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