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Job Description
Structured overview of role & requirementsAbout This Role
Lead and develop a team of FinCrime Operations Analysts/Specialists focusing on sanctions, ensuring effective financial crime risk mitigation.
Own team performance management, operational excellence, regulatory compliance, and continuous improvement initiatives.
Act as subject matter expert in KYC/AML/Fraud/Screening, driving process improvements and collaboration across teams.
Minimum Requirements
1-2 years of experience leading small to medium sized operations teams.
Strong understanding of KYC/AML/Fraud/Risk regulatory frameworks and financial crime prevention.
Excellent English communication skills, both verbal and written.
Work Experience Required: At least 1-2 years in team leadership within operations.
Ideal Candidate Profile
Experienced in operational management with strong tactical decision-making skills under pressure.
Ability to maintain a results-driven, customer-focused team culture with accountability and continuous learning.
Skilled in stakeholder communication and data-driven performance management to meet and exceed KPIs.