Senior AML Compliance Manager

14 hours ago

Nizamabad Warangal, India beBeeAmple Full time US$ 90,000 - US$ 1,20,000

We are currently seeking an experienced and strategic AML/Compliance Leader to oversee our Investor AML/CDD team. This key role serves as a central point of coordination, responsible for day-to-day team management, complex case handling, and ensuring 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.
Required Skills and Qualifications
  • 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.
What We Offer

A dynamic work environment that encourages growth and development.

Others

If you are a highly motivated and strategic leader looking for a new challenge, please submit your application.

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