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Job Description
Structured overview of role & requirementsAbout This Role
Lead and oversee a team of FinCrime Operations Analysts/Specialists focused on mitigating financial crime risks, ensuring compliance, quality, and operational efficiency.
Drive team performance through KPI management, coaching, quality assurance, and managing escalations and complex cases.
Own process improvement initiatives and act as subject matter expert in KYC/AML/Fraud/Screening and regulatory requirements within the financial crime domain.
Minimum Requirements
Experience managing and developing teams of Financial Crime Operations professionals.
Strong domain knowledge in financial crime prevention, including KYC, AML, Fraud, and Screening processes.
Familiarity with regulatory compliance and internal financial crime policies relevant to payment/fintech industry.
Work Experience Required: Not explicitly mentioned in the JD.
Ideal Candidate Profile
Experienced leader skilled at balancing people management with deep operational and domain expertise in financial crime prevention.
Proven ability to drive operational excellence, performance management and build high-performing teams in a fast-changing, risk-sensitive environment.
Strong communicator and stakeholder manager capable of handling escalations and cross-team collaboration effectively.