This senior management role is responsible for overseeing Global Screening Operations to manage and disposition Sanctions and Anti-Money Laundering screening alerts across multiple banking sectors
Job Summary
This senior management role is responsible for overseeing Global Screening Operations to manage and disposition Sanctions and Anti-Money Laundering screening alerts across multiple banking sectors.
The incumbent will lead the design and implementation of a global operational capacity framework to ensure effective end-to-end KYC processes and sustainable productivity.
Candidates must demonstrate proven experience in managing complex projects related to regulatory compliance, process improvement, and system enhancements within the financial crime domain.
Matching Summary
This senior management role is responsible for overseeing Global Screening Operations to manage and disposition Sanctions and Anti-Money Laundering screening alerts across multiple banking sectors.