Offer summary
Qualifications:
Bachelor's Degree, 6-7 years of AML/Financial Crimes experience, Proven leadership capability for large teams, Project management skills in AML/FC context, Willingness to travel occasionally.
Key responsabilities:
- Lead day-to-day operations on AML/FC engagements
- Supervise financial crime/AML projects and ensure quality compliance
- Manage client relationships and reports timely KPI/KRI
- Contribute to business development and client feedback assessments
- Mentor team members and promote personal development