Job Overview
The successful candidate will be responsible for driving the development and provision of input and support to daily operations surrounding AML service delivery.
Main Responsibilities:
* Manage day-to-day AML Operations for clients.
* Serve as a subject matter expert in client engagement.
* Liaise with offshore partners and mentor junior level employees.
* Stay current on regulatory rules and industry changes.
The role requires strong analytical skills, excellent verbal and written communication skills, and the ability to work independently. The successful candidate will benefit from having functional knowledge, proficiency with workflow tools, and experience working with large volumes of data.
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Required Skills and Qualifications
• Strong analytical and problem-solving skills
• Excellent verbal and written communication skills
• Ability to work independently with minimal supervision
• Functional/industry knowledge
• Proficiency with workflow tools
• Experience working with large volumes of data