AML Operations Manager

24 hours ago

Hyderabad City Taluka, Pakistan beBeeCompliance Full time
About the Role

We are committed to increasing economic freedom worldwide. Our vision is a future with borderless money, free from financial restrictions.

The Position

We seek an experienced Team Manager for Compliance to join our team and help us achieve our mission. As a key member of our Compliance department, you will be responsible for leading a high-performing team in combating money laundering and ensuring compliance with regulatory requirements.

Key Responsibilities
  • Lead a team of analysts in AML operations, working closely with cross-functional partners to develop effective solutions.
  • Identify areas for improvement and drive upstream improvements to policies and procedures.
  • Drive business reviews to instill customer focus and operational excellence culture across teams.
  • Utilize compliance expertise to suggest solutions to business problems and create operational mechanisms to manage productivity, improve quality, and contribute to best-in-class compliance operations.
Requirements
  • 4+ years of experience in managing analysts directly with a minimum of 2+ years of proven TMS experience in financial services or technology organizations.
  • Working knowledge of laws, regulations, and risk management practices for financial services.
  • Strong communication skills and presence: ability to interface with internal and external stakeholders;
  • Work in a cross-functional and matrixed environment
  • Highly organized with meticulous attention to detail
  • Proficient in PowerPoint/Google Slides and Excel/Google Sheets.
  • A BA/BS degree in business, finance, and other related fields.
Bonus Qualifications
  • Experience working across multiple AML systems and programs simultaneously (e.g., experience in combinations of KYC, AML, and Sanctions).
  • Experience with or previous exposure to financial services regulators.
  • Professional certifications (e.g. CRCM, CAMS, CIA, CISA, and CICA).
  • Deep understanding of Google apps, JIRA, Salesforce Service Cloud.

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