FinCrime Operations Team Lead - AML Investigations
2.1
Töötajate arv: 1000+
Põhitegevusala: Muude mujal liigitamata finantsteenuste osutamine, v.a kindlustus ja pensionifondid
3450–4500 €Turuvahemik: 2100–3250 €
Responsibilities
Leading and developing a team of AML investigators, overseeing the identification and analysis of suspicious payment patterns and ensuring compliance with regulatory obligations. The role also involves driving operational process improvements, tracking team performance metrics, and collaborating with other teams and product developers on automation and customer experience.
Requirements
- English proficiency
- Team leadership experience
- AML knowledge
- FinCrime knowledge
- Team metrics analysis
- Stakeholder collaboration
Employer offers
- Training support
- Professional development plans