Job Description

Key Responsibilities: 

• Manage and lead a team of financial crime subject matter experts (SMEs). 
• Ensure operational efficiency, proper training, and compliance with company policies and regulations. 
• Set goals, allocate resources, manage priorities, and conduct regular performance evaluations. 
• Identify, assess, and mitigate financial crime risks including money laundering, fraud, and illicit activities. 
• Maintain compliance with relevant financial crime laws and regulations, implementing policy updates as needed. 
• Generate and present detailed reports on team activities and findings for senior management. 
• Provide ongoing training and professional development for the team, keeping pace with emerging financial crime trends. 
• Participate in the development and refinement of company financial crime policies and procedures. 
• Track and evaluate key performance indicators, seeking continuous improvement opportunities. 
• Liaise with internal and external stakeholders, including senior management and law enforcement agencies. 
• Oversee financial crime case management and investigations. 

Requirements: 

• Bachelor’s degree in Finance, Economics, Criminal Justice, or a related field (advanced degree is a plus). 
• Experience in financial crime, transaction monitoring, fraud prevention, anti-money laundering (AML), or similar. 
• Proven leadership or management experience. 
• Strong analytical thinking, attention to detail, problem-solving, and decision-making skills. 
• Excellent verbal and written communication abilities. 
• Proficiency in database management and Microsoft Office, particularly Excel. 
• Ability to work independently and collaboratively in a fast-paced environment under pressure.