The opportunity
As AFC Operations Team Lead, you will support all Anti-Financial Crime tasks including AML, terrorism financing, sanctions, KYC, and fraud. You’ll detect Money Laundering typologies and Financial Crime patterns, while handling external and internal requests to detect potential financial crime.
What you'll do
Leading and managing a team of analysts and investigators.
Ensuring timely and accurate investigation of suspicious activities and reporting.
Overseeing daily operations to ensure compliance with regulatory standards.
Monitoring and reporting on the effectiveness of AFC controls.
Coordinating with other departments to implement and enforce/improve AFC policies.
Developing and implementing process improvements to enhance operational efficiency.
What they're looking for
- Support responding to audits and regulatory inquiries as needed
- Fostering a culture of continuous learning and professional development within the team.
- Promoting teamwork and collaboration to achieve shared objectives.
- Several years with relevant banking experience in Anti Financial Crime
