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Job Description
Structured overview of role & requirementsAbout This Role
Lead and govern multiple AML/Financial Crime operations including Transaction Monitoring, Investigations, and Compliance functions with accountability for operational strategies and performance metrics.
Own delivery performance metrics such as quality, productivity, utilization, SLA/TAT adherence, backlog management, and customer experience, driving continuous improvement and business growth.
Serve as primary leadership contact for client stakeholders and executive sponsors, managing escalations, governance forums, and executive-level reporting on risk, performance, and strategic initiatives.
Minimum Requirements
Bachelor's Degree required; MBA or Master's in Business, Finance, Risk Management, Compliance or related preferred.
Minimum 15+ years overall experience in AML, Financial Crime, Compliance Operations, Risk Operations, or Transaction Monitoring.
At least 5+ years in senior leadership managing large-scale operations and multiple operational functions.
Experience working with global stakeholders and managing regulatory compliance within AML/Financial Crime domains.
Ideal Candidate Profile
Experienced senior leader with proven ability to lead complex AML and Financial Crime operational teams in a global delivery structure.
Skilled in stakeholder and client relationship management at executive levels and driving operational governance and performance improvement.
Strong background in operational transformation, continuous improvement (Lean, Six Sigma), and managing regulatory compliance within AML and Financial Crime frameworks.