Financial crime background aml fraud sanctions kyc
Proven track record building scaling training programmes
You will lead teams responsible for world-class training, rigorous quality control, and smart outsourcing partnerships within the AML Operations function
Job Summary
You will lead teams responsible for world-class training, rigorous quality control, and smart outsourcing partnerships within the AML Operations function.
Your mission is to build the foundations that let operational teams deliver fast, fair, and compliant outcomes for customers at scale.
The role requires a leader who can influence cross-functional partners including FinCrime Operations, Product, and Compliance to raise the bar on performance.
Matching Summary
You will lead teams responsible for world-class training, rigorous quality control, and smart outsourcing partnerships within the AML Operations function.
Skills & Requirements
Must-have
10+ years in Operations experience
Financial crime background AML fraud sanctions KYC
Proven track record building scaling training programmes
Strong experience in quality assurance and control frameworks
Familiarity with managing outsourced operations vendor relationships
Nice-to-have
Data-driven decision maker comfortable with Looker Superset
Exceptional communicator making complex things simple
Comfortable operating across multiple locations time zones
Track record of influencing without authority
Proactive autonomous spot gaps fix them
Key Requirements
10+ years in Operations ideally in banking or fintech
5+ years leading and developing senior teams
Financial crime background AML fraud transaction monitoring sanctions or KYC