AML Operations Manager

Job Overview: We are seeking an experienced AML (Anti-Money Laundering) Operations Manager to oversee our company's compliance with AML regulations and policies. The ideal candidate will be responsible for managing AML operations ensuring the implementation of effective strategies to detect and prevent money laundering activities and supervising a team of AML Specialists.

What You'll Do:

• Oversee daily AML operations including transaction monitoring customer due diligence and suspicious activity reporting.

• Manage and provide training to an AML operations team including internal AML Specialists and a BPO unit.

• Conduct suspicious activity investigations as required

• This is a hands-on role.  The incumbent will be expected to conduct some case investigations as time permits.

• Perform quality control reviews of suspicious report investigations

• Support compliance to internal policies processes and controls as well as compliance to external regulations while proactively evaluating existing control environments for enhancement opportunities.

• Identify and drive efficiency improvements and work with internal stakeholders across risk and IT to secure resources to help complete those improvements.

• Liaise with regulatory bodies and law enforcement agencies

• Keep up to date with new regulations and developments in the field of AML and adapt strategies accordingly.

Who You Are:

• Bachelor’s degree in Finance Law Criminal Justice or a related field. Advanced degrees or certifications (e.g. CAMS) are preferred.

• Minimum of 5 years’ experience in AML operations preferably in a fintech or financial services environment.

• Strong understanding of AML regulations and compliance requirements.

• Excellent leadership and team management skills.

• Proficient in the use of AML software and tools.

• Strong analytical and problem-solving abilities.

• Excellent communication and interpersonal skills.