AML Operations Detection Leader
1 week ago
Our organization seeks a strategic leader to oversee our AML Operations Detection team. This role entails leading operational obligations, including screening, triaging, and assessing alerts for sanctions risk, PEPs, adverse media, and third-party risk.
Key responsibilities include overseeing the treatment of Unusual Activity Reports (UARs) and ensuring compliance with regulatory requirements. The ideal candidate will have extensive experience in AML or investigations and be proficient in navigating sanctions, PEPs, and regulatory reporting.
The successful candidate will be a strong leader who brings out the best in others, communicates effectively, and balances high standards with empathy. They will be a great communicator, decision-maker, and team player who can juggle competing priorities and stay calm under pressure.
About UsOur organization is a unique group of challenger brands that aims to provide a genuine alternative to financial services. Our family of brands shares a goal of building social capital through banking, creating trust with customers, exploring staff potential, and believing in innovative ideas that can change communities.
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