AML Program Coordinator

2 days ago

Hyderabad City Taluka, Pakistan beBee Careers Full time

Take on a Leadership Role in Compliance

We're looking for a skilled professional to lead our Compliance team in managing financial risks associated with cryptocurrency transactions.

This is a critical role where you'll be responsible for identifying areas for improvement and working closely with your team and cross-functional partners to develop and implement effective solutions.

About the Role

You'll lead a team of 12-15 analysts in combating money laundering and ensuring that we meet our mission to make cryptocurrency accessible to everyone.

Your Responsibilities
  • Hire, lead, and develop a diverse, high-performing team, setting up the organization for success through investments in career growth.
  • Drive standard work while utilizing your Compliance background to collect feedback and drive upstream improvements to Policy & Procedures.
  • Drive weekly, monthly, and quarterly business reviews to instill customer focus and operational excellence culture across TMS teams.
  • Utilize your compliance experience to identify opportunity areas and suggest solutions to business problems.
  • In partnership with Compliance, Program Management, and other operational support partners, create and scale operational mechanisms to manage productivity, improve quality, and contribute to best-in-class compliance operations.

What We Look For

We need someone with 3+ years of experience in managing analysts directly with a minimum of 2+ years of proven TMS experience in financial services or technology organizations.

Key qualifications include working knowledge of laws, regulations, and risk management practices for financial services, strong communication skills, and ability to work in a cross-functional and matrixed environment.

  • AML Regulatory Compliance Specialist

    3 hours ago

    Hyderabad City Taluka, Pakistan beBee Careers Full time

    Role Summary:The Compliance Program Manager will be responsible for leading the development and implementation of regulatory compliance programs within the company's Transaction Monitoring (TMS) and Screening functions.This role requires a deep understanding of global AML regulatory bodies and the ability to lead strategic, multi-regional Programs to ensure...

  • Senior AML Compliance Trainer

    1 week ago

    Hyderabad City Taluka, Pakistan Coinbase Full time

    Job OverviewThe Senior AML Investigations Trainer will play a critical role in delivering high-quality training to support the success of our investigations team. The ideal candidate will have extensive experience in TMS Investigations and a proven track record of successfully improving investigations programs.Main ResponsibilitiesDeliver Comprehensive...

  • Compliance Program Manager

    3 hours ago

    Hyderabad City Taluka, Pakistan beBee Careers Full time

    Job Description:We are seeking an experienced Compliance Program Manager to oversee the execution of high-priority regulatory compliance Programs within the company's Transaction Monitoring (TMS) and Screening functions.This role involves leading strategic, multi-regional Programs to ensure compliance with global AML regulatory bodies. The Program Manager...

  • Compliance Team Manager

    2 days ago

    Hyderabad City Taluka, Pakistan beBee Careers Full time

    Become an Expert in AMLWe're seeking an experienced professional to oversee the implementation of Anti-Money Laundering (AML) programs. As a Team Lead, you'll lead a team of analysts in detecting and preventing suspicious activities related to cryptocurrency transactions.This role involves collaborating with cross-functional teams to ensure the development...

  • Global Risk Management Professional

    3 hours ago

    Hyderabad City Taluka, Pakistan beBee Careers Full time

    Program Manager Overview:The Compliance Program Manager will play a critical role in leading the development and implementation of regulatory compliance programs within the company's Transaction Monitoring (TMS) and Screening functions.This role requires a deep understanding of global AML regulatory bodies and the ability to lead strategic, multi-regional...

  • Transaction Monitoring Lead

    3 hours ago

    Hyderabad City Taluka, Pakistan beBee Careers Full time

    About the Role:This is a critical position that requires a strong background in AML and compliance. The Compliance Program Manager will be responsible for leading the development and implementation of regulatory compliance programs within the company's Transaction Monitoring (TMS) and Screening functions.Responsibilities:Lead cross-functional teams to...

  • Program Operations Coordinator

    2 weeks ago

    Hyderabad City Taluka, Pakistan Warner Bros. Discovery, Inc. Full time

    Are you a motivated and organized individual with experience in Media Supply Chain? Do you have a passion for storytelling and innovation?We're looking for a skilled Content Operations Manager to join our team at Warner Bros. Discovery. As a Content Operations Manager, you will be responsible for planning and managing workflows across various teams, ensuring...

  • Technical Program Coordinator

    5 days ago

    Hyderabad City Taluka, Pakistan beBee Careers Full time

    Program Management Role:This is a challenging role that requires a strong technical background and excellent communication skills.Develop and execute project plans, timelines, and budgets, ensuring successful program delivery.Liaise with cross-functional teams to ensure effective collaboration and knowledge sharing.Analyze program data to identify trends,...

  • Program Management Specialist

    5 days ago

    Hyderabad City Taluka, Pakistan beBee Careers Full time

    Job Overview:We are seeking a highly skilled Technical Program Coordinator to lead our software development programs.Coordinate and manage multiple projects simultaneously, ensuring timely delivery and quality standards.Collaborate with engineering teams to develop and implement project plans, timelines, and budgets.Identify and mitigate risks, ensuring...

  • Strategic Program Lead

    3 days ago

    Hyderabad City Taluka, Pakistan beBee Careers Full time

    Job SummaryWe are seeking a highly skilled Strategic Program Lead to coordinate with partners and stakeholders to ensure the successful delivery of critical business projects.