About The Position

This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Manager, Financial Crime Compliance. In this role, you will lead a team of over 25 analysts dedicated to ensuring compliance with financial regulations. You will play a crucial part in developing talent within your team while delivering exceptional outcomes for clients. By collaborating with various stakeholders, you will help shape service delivery and influence the growth of the advisory services. Your insights will guide strategic decisions and enhancements that are essential for business success.

Requirements

  • Bachelor’s Degree with 4 to 5+ years of experience in Anti-Money Laundering (AML) or Know Your Customer (KYC) Management.
  • Proven project leadership with a track record of leading complex projects effectively.
  • Exceptional multitasking and collaboration skills, capable of managing multiple priorities independently.

Responsibilities

  • Inspire & Develop Talent: Mentor high-potential team members into Senior Analyst roles.
  • Strengthen Client Partnerships: Serve as a trusted advisor, presenting insights and uncovering service expansion opportunities.
  • Drive Operational Excellence: Oversee and improve team output and quality through streamlined processes.
  • Deliver Strategic Insights: Provide impactful reporting to senior leadership and clients.
  • Expand Advisory Capabilities: Collaborate with partners to deepen expertise and unlock consulting opportunities.

Benefits

  • Flexible work-from-home arrangement.
  • Opportunity to mentor and develop a high-performing team.
  • Access to cutting-edge technology and resources.
  • Collaboration with industry experts to enhance knowledge and skills.
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