💡 Recomiendo: Echa un vistazo también a ofertas de trabajo similares entre las que seguramente encontrarás algo que te interese.
AML & Screening Investigations Team Lead
Responder al anuncioAML & Screening Investigations Team Lead (MAD)
What you’ll do
- Lead a team of skilled specialists who conduct in-depth case investigations, dive into transaction details, customer data, perform comprehensive media checks and recommend on filing Suspicious Activity Reports (SARs).
- Engage and cooperate with key stakeholders (Compliance, Product, Operations) to create, shape, and implement cutting-edge solutions and recommendations, fostering a culture of continuous improvement in our processes, procedures and policies.
- Stay ahead of the curve by leveraging on regulatory changes and internal policy shifts and changes by identifying new risk territories and setting up robust controls to ensure continuous compliance.
- Drive results by owning the accountability wheel, monitoring team progress, and delivering impactful presentations to Senior Leadership, showcasing wins, strategies and learnings.
- Recruit and hire top-tier AML & Screening Investigators who align with our vision and will be a key part of our growth and 10x ambition.
- Partner with the rest of the AML / Screening Leadership team to shape, communicate, and powerfully execute the goals and key outcomes driving the success of the AML & Screening Department.
- Work with Quality Assurance to identify trends, training needs, and offer constructive feedback with the goal of continuous improvement, perpetuating a culture of excellence.
- Join forces with AML / Screening Insights to anticipate upcoming shifts in risk coverage strategies, ensuring our operational readiness aligns seamlessly with the launch of new products.
- Foster a culture of effective communication within the team and coach and mentor team members, supporting their personal and professional growth.
Who you are
- You are an accomplished leader with a proven track record in guiding and inspiring teams towards success. The ideal candidate will have a wealth of experience in mentoring individuals to reach their full potential and achieve their goals.
- You have exceptional analytical, critical thinking and problem-solving skills.
- You are innovative and able to define robust processes and procedures for scale.
- You are able to manage processes efficiently, with accuracy and attention to detail.
- You have strong decision-making capabilities and adoption of a solution-based approach in all aspects of work.
- You are able to navigate a KPI-driven culture and set operational targets.
- You have the ability to adapt to a changing environment and handle multiple priorities.
- You are passionate and driven about building a high-performing and motivated team, and mentoring and encouraging team members to continuously develop and grow.
- Payments or FinTech experience is a plus, enthusiasm is a must.
- You have full professional command of the English language and excellent overall communication skills.
- You must be willing to travel internationally when required.
¡Sea el primero en responder a este anuncio de trabajo!
-
¿Por qué está buscando trabajo en Trabajas.es?
Crear alerta de empleo
Cada día nuevos anuncios de trabajo Puede elegir entre una amplia gama de trabajos: nuestro objetivo es ofrecer una selección lo más amplia posible Déjenos enviar nuevos anuncios por correo electrónico Sea el primero en responder a las nuevas ofertas de empleo Todos los anuncios de trabajos en un único lugar (de empleadores, agencias y otros portales) Todos los servicios para demandantes de empleo son gratuitos Le ayudaremos a encontrar un nuevo empleo