Senior Compliance Manager - Global FCC Investigations

📋 Description

• Lead and manage a team of AML investigators, providing guidance, mentorship, and support to ensure
• Support operational processes to ensure compliance with applicable laws, regulations, and industry
• Evaluate AML/CFT transaction monitoring and Suspicious Transaction Report (STR) requirements across
• Help build out tactical and scalable solutions for operational teams to manage compliance tasks.
• Collaborate with product and engineering teams to roll out enhancements to systems and tools that
• Make recommendations for and help implement process improvements and procedure updates across the

🎯 Requirements

• 5+ years of direct and strong technical experience in AML/CFT investigations and operations in
• 2-3 years of demonstrated experience leading and managing high-performing teams.
• Analytical and metrics-driven mindset to create substantive solutions.
• Fundamental knowledge of global AML/CFT regimes, including relevant FATF Recommendations.
• Experience working in a fast-paced environment with proven ability to meet deadlines.
• Strong process, project, and stakeholder management skills with Attention to detail, proactive, and

🎁 Benefits

• Competitive total compensation package
• L&D programs and education subsidy for employees' growth and development
• Various team building programs and company events
• Wellness and meal allowances
• Comprehensive healthcare schemes for employees and dependants