Global AML Monitoring Controls Senior Manager

Global AML Monitoring Controls Senior Manager focuses on support in the interpretation of global regulation to ensure our in house built aml and fiu product is best in class.

What the role involves

• Support in the interpretation of global regulation to ensure our in house built AML and FIU product is best in class.
• Support the implementation of an ongoing testing program.
• Support our product teams to implement and prioritise control improvements to strengthen our program while finding ways to create efficiencies.
• Perform periodic reviews to ensure our controls remain compliant- reviewing changing regulations and industry guidance.

Skills and requirements

• Drive enhancements that could improve our customer experience, unlock growth, improve our operational processes.
• Someone passionate about payments, fintech and compliance risk management and with an eye on the future.
• Minimum 6 years experience working within financial crime with particular focus on implementing anti-money laundering control enhancements.
• CAMS, ICA or equivalent certification desirable.