About the Role
Oversee daily operations of the FinCrime team, drive process improvements, manage team performance, and support compliance with anti-financial crime regulations.
Responsibilities
- Supervise and mentor a team handling financial crime prevention activities
- Ensure accurate and timely execution of transaction monitoring and investigation workflows
- Identify inefficiencies in current processes and lead initiatives for improvement
- Collaborate with compliance and risk departments to align with regulatory standards
- Monitor key performance indicators and report on team productivity and quality
- Respond to escalations related to suspicious activity detection and handling
- Support audits and examinations by providing necessary documentation and insights
- Maintain up-to-date knowledge of financial crime trends and regulatory changes
- Train team members on policies, tools, and emerging risks
- Drive adoption of automation and technology enhancements in operational workflows
- Ensure adherence to internal policies and external legal requirements
- Work closely with cross-functional teams during incident response and investigations
- Manage workload distribution and staffing needs within the team
- Develop and maintain standard operating procedures for FinCrime operations
- Contribute to the design and refinement of detection rules and alerting mechanisms
- Participate in onboarding and integration of new team members
- Promote a culture of accountability, accuracy, and continuous improvement
- Escalate critical findings to senior stakeholders and compliance officers
- Support the implementation of new regulatory requirements across regions
- Evaluate operational risks associated with evolving payment methods and geographies
Compensation
Competitive salary and benefits package
Work Arrangement
Hybrid work model with flexibility based on location and role requirements
Team
Part of the global risk and compliance organization within a leading payments platform
About the Team
This role is part of a global team dedicated to preventing financial crime across a scalable payments platform, focusing on proactive risk management and operational excellence.
What We Look For
We value analytical thinking, leadership integrity, and a commitment to compliance. Candidates should demonstrate initiative, clarity in communication, and a results-driven mindset.
Available for eligible candidates depending on role and location
