A FinTech company is looking for a Head of AML.
As an Head of AML, you will lead a team of AML Specialists with responsibility for customer screening, payment screening, transaction monitoring and EDD research analysts. The incumbent will ensure analysts conduct time-sensitive, meticulous investigations and analysis of each instance of potential Anti-Money Laundering activity and/or suspicious financial activity. This position is expected to take appropriate action based on account and customer characteristics on routine issues and has decision making ability which directly affects the risk to the Company.
You will work closely with colleagues across the Company to deliver amazing service to both colleagues and customers. You will provide strong management by following the framework in which we control the risks, making sure the Company adheres to its regulatory obligations.
So what would you be doing?…
Possess an awareness of regulatory and the Company compliance environments as well as an interest to self-educate on new topics and changing requirements.
Partner with AML Investigators in order to understand their workflow and to utilize their feedback, where appropriate, to strengthen the quality of AML and EDD Analytics work product.
Partner with Business Line (BL) contacts to fully-understand the Company products offerings, embedded BL compliance functions, and where the AML and EDD Analytics team can provide value in terms of risk coverage and mitigation.
Lead the development and implementation of new reporting functionality and transaction monitoring channels for AML and EDD support purposes.
Create professional program/reporting documentation in support of AML Monitoring and Enhanced Due Diligence.
Work with technology and senior AML management to drive the Financial Crimes Compliance.
Making sure we have effective and proactive risk management of high risk customers across the Company.
Timely response to data requests.
Ability to provide constructive feedback and daily guidance to analysts.
Ability to Research and conduct analytics.
Experience managing production and quality results.
Leading an enhanced due diligence function.
Experience with leading change; resolving conflict.
Being a Leader for AML/EDD Specialists within the team.
Allocating and prioritising work across the team, ensuring all SLAs are met in all work-streams.
You need to be this kind of person…
Passionate about providing unparalleled levels of service and convenience for customers.
Prepared to stick at something – we get nervous if someone has jumped from job to job.
Able to work and learn quickly in a fast paced, fun and dynamic environment.
Requirements
Bachelor’s degree, or equivalent, relevant work experience.
Three or more years of financial experience in the compliance or AML/EDD disciplines.
Knowledge of the legal and regulatory framework and the requirements of AML/EDD for European and/or APAC regions.
A good FinTech industry knowledge and the risks associated with customers within this sector.
Experience building and leading a team with a proven record of results.
Strong investigative and research skills.
A proven track record of seeking out opportunities for innovation and driving and delivering change for continuous improvement and efficiency.
Passionate about fighting financial crime and providing unparalleled levels of service and convenience for customers.
Knowledge of English (both oral and written, Upper-Intermediate).
Readiness to move to Dubai.
Benefits
Assistance in moving to Dubai, including payment for the flight.
Corporate housing for the period of adaptation (in Dubai Marina, within walking distance from the office and JBR beach).
Comprehensive health insurance.
Corporate mobile communications.
Young, professional, ambitious team.
Professional growth.
Friendly work environment.
Внимание! Вакансия от рекрутингового агентства!
