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Job Description
Structured overview of role & requirementsAbout This Role
Lead and manage a team of FinCrime Operations Analysts/Specialists ensuring effective mitigation of financial crime risks, regulatory compliance, and operational efficiency.
Own team performance management including meeting KPIs, quality standards, coaching, and driving continuous improvement.
Develop and refine financial crime processes prioritizing customer impact while managing risk and compliance with regulatory requirements.
Minimum Requirements
1-2 years experience leading small to medium teams, preferably in operations.
Good understanding of regulatory framework for KYC/AML/Fraud/Risk and financial crime prevention.
Excellent English verbal and written communication skills.
Work Experience Required: At least 1-2 years in team leadership roles, preferably in operations.
Ideal Candidate Profile
Experienced in operational management with strong tactical decision making under pressure in high-volume environments.
Proven ability to lead and develop teams using data to drive performance and operational excellence.
Knowledgeable in financial crime risks, KYC/AML practices, and applying a risk-based approach to team workflows.