AML Operations Team Lead

6 days ago


Hyderabad City Taluka, Pakistan beBee Careers Full time

AML Operations Team Lead

We are seeking a highly experienced AML Operations Team Lead to join our team. As a key member of our organization, you will be responsible for leading a team of analysts in anti-money laundering operations and ensuring compliance with regulatory requirements.

The successful candidate will have a strong background in compliance and operations, with experience in managing teams and developing effective solutions to complex problems. They will also possess excellent communication and leadership skills, with the ability to work effectively in a fast-paced environment.

About the Role:

  • Lead a team of analysts in anti-money laundering operations and ensuring compliance with regulatory requirements
  • Develop and implement effective solutions to complex problems
  • Collaborate with cross-functional teams to ensure operational excellence
  • Mentor and develop team members to achieve their full potential
  • Stay up-to-date with changing regulatory requirements and industry best practices

Requirements:

  • 3+ years of experience in compliance and operations
  • Proven track record of successfully leading teams and developing effective solutions
  • Excellent communication and leadership skills
  • Ability to work effectively in a fast-paced environment
  • Strong analytical and problem-solving skills

What We Offer:

  • A competitive salary and benefits package
  • Opportunities for career growth and professional development
  • A collaborative and dynamic work environment
  • Recognition and rewards for outstanding performance

Nice to Have:

  • Experience working across multiple AML systems and programs simultaneously
  • 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

Salary Range: ₹2,590,500 per year



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