Elevate your career as the Director of AML Operations, overseeing crucial client and investor relationships. Drive performance and operational excellence across a global team while ensuring regulatory compliance.This strategic role focuses on leading the Anti-Money Laundering operations and enhancing processes for improved efficiency. You will mentor AML staff, manage project timelines, and enforce quality assurance measures. Responsibilities include cross-functional collaboration to meet client demands and maintaining the highest service standards.Key Responsibilities:• Mentor and lead an effective AML team• Manage scheduling to ensure timely deliverables• Conduct reviews of AML team outputs• Improve operational workflows and efficiency• Collaborate with internal teams to support client needsRequirements:• Bachelor’s degree in Finance or Business Administration• 10+ years in AML/compliance in financial organizations• Extensive knowledge of relevant regulations and frameworks• Proven leadership and project management capabilities• Strong communication and analytical skillsAdvance your leadership in AML operations by optimizing processes and enhancing stakeholder relationships while driving compliance.#J-18808-Ljbffr
Leadership Position In Aml Operations
HC GLOBAL FUND SERVICES
toronto, toronto
Published 27 days ago
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