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Responsibilities:
- Lead, mentor, and develop a team of AML investigators ensuring strong performance and effective execution.
- Support day-to-day transaction monitoring and suspicious activity investigation operations.
- Evaluate AML/CFT requirements across multiple jurisdictions and ensure timely escalation.
Qualifications:
- 5+ years of experience in AML/CFT investigations and operations within regulated financial institutions.
- 2–3 years of experience managing high-performing teams with strong coaching abilities.
- Understanding of global AML/CFT regulatory frameworks including FATF guidance.
Benefits:
- Competitive total compensation package and learning opportunities.
- Comprehensive healthcare coverage and wellness allowances.
- Exposure to cryptocurrency and blockchain investigations in a global environment.
Jobgether
Jobgether is a platform that uses AI-powered matching to connect candidates with jobs. As a partner company, they manage applications and next steps for the hiring employer, focusing on compliance and financial crime roles.