
AML Operations Manager
2 days ago
Job Overview:
The AML Supervisor plays a pivotal role in spearheading investigations and driving strategic initiatives within the Anti-Money Laundering (AML) framework.
- Lead a team of professionals to support critical AML Alert Assessments and Case Investigations, ensuring proactive and timely resolution of complex cases.
- Provide expert guidance on investigative methodologies, compliance processes, and regulatory matters, empowering team members to make informed decisions.
- Conduct regular risk assessments, evaluate existing controls, and implement targeted improvements to optimize AML procedures.
Key Qualifications:
- Proven experience in financial crimes compliance, including exposure to AML-related software and systems.
- Recent history of managing operational teams, with a focus on performance optimization and talent development.
- Exceptional oral communication skills, coupled with the ability to distill complex information into actionable summaries.
Desirable Attributes:
- Relevant academic background in fields requiring intense research, writing, or data analysis.
Expectations and Deliverables:
- Present clear, concise reports to executive leadership, articulating key findings and recommendations.
- Prioritize team workload, manage competing priorities, and adapt to meet deadlines, ensuring seamless project execution.
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