Compliance Manager, AML Investigations

Who We Are

About The Opportunity

What You’ll Be Doing

• Lead and manage a small team of AML investigators, providing guidance, mentorship, and support to ensure high-quality performance.
• Conduct thorough and constructive secondary reviews of the investigators' work to ensure accuracy, adherence to policies, and regulatory compliance.
• Foster a collaborative and positive team environment, promoting knowledge sharing and continuous learning.
• Serve as a point of escalation for complex cases, providing expert guidance and making decisions to resolve issues effectively.
• Monitor team performance metrics and implement improvement strategies as needed to achieve operational goals.
• Work with other team leads and AML managers to streamline processes and enhance the effectiveness of the AML investigations team.

What We Look For In You

• 4+ years experience in conducting AML related account activity analysis, due-diligence, and investigations in a financial services institution with at least 2 years leadership experience.
• Strong writing, analytical and communications skills. Must be able to execute tasks within tight deadlines.
• Strong interpersonal skills are necessary to work effectively with colleagues across regions and business units.
• Should be a self-starter, organized, detail oriented, and results driven.
• Excellent command of spoken and written English is required.

Nice to Haves

• Prior experience working in a multi-national or matrix environment.
• Knowledge with AML/CFT/Sanctions, money transmission regulations, and industry best practices.
• Familiarity with commonly used transaction monitoring & reporting tool(s), such as Chainalysis.
• Relevant industry certifications, e.g., CAMS.
• Cryptocurrency experience is a plus.

Perks & Benefits

• Competitive total compensation package
• L&D programs and Education subsidy for employees' growth and development
• Various team building programs and company events
• Wellness and meal allowances
• Comprehensive healthcare schemes for employees and dependants
• More that we love to tell you along the process!