As a Manager within the Financial Crime Compliance Delivery Team, you will be responsible for leading a team of analysts by providing the coaching and oversight needed to ensure all projects meet organizational and client objectives. In this position, you will also have direct client contact while establishing cross-functional communication across multiple internal business units.
You are a subject matter expert in KYC and AML domain. Your areas of focus will be to ensure compliance with regulatory requirements related to KYC, AML, and CTF, develop, implement, and maintain effective KYC, and AML policies and procedures and conduct regular reviews and audits of KYC processes and records to identify areas of improvement and ensure compliance.
We are seeking individuals with a high level of client orientation and customer focus, experience in consulting,
agile fast-paced environment with strong Financial Crime Compliance subject matter expertise and the ability to coach, mentor and lead.
Identify top talent among the team and coach and develop leaders
Evaluate team members for purposes of hire, termination, advancement, promotion or other job change.
Oversee the team's production and results, seeking opportunities for improved efficiency and streamlined processes and conduct quality control review as necessary.
Bachelor’s Degree with 12-15 years or more of Anti-Money Laundering (AML) experience or Know-Your-Customer Experience.
Management experience and proven decision-making ability
Ability to lead projects, develop timelines, coordinate project teams and implement action items during the life of a project.
Master’s degree