Elevate your career as the Director of AML Operations, overseeing crucial client and investor relationships. Drive performance and operational excellence across a global team while ensuring regulatory compliance.
This strategic role focuses on leading the Anti-Money Laundering operations and enhancing processes for improved efficiency. You will mentor AML staff, manage project timelines, and enforce quality assurance measures. Responsibilities include cross-functional collaboration to meet client demands and maintaining the highest service standards.
Key Responsibilities:
• Mentor and lead an effective AML team
• Manage scheduling to ensure timely deliverables
• Conduct reviews of AML team outputs
• Improve operational workflows and efficiency
• Collaborate with internal teams to support client needs
Requirements:
• Bachelor’s degree in Finance or Business Administration
• 10+ years in AML/compliance in financial organizations
• Extensive knowledge of r...