Financial Crime Operations Manager

The successful candidate will lead the day-to-day delivery of AML, CFT, CPF, and Sanctions controls across multiple business units. Key Responsibilities ⭐ Oversee CDD/EDD, transaction monitoring, sanctions screening, and case management ⭐ Manage workloads and ensure SLA delivery across supported entities ⭐ Act as key liaison between Financial Crime and business units ⭐ Coordinate and oversee outsourced provider performance ⭐ Produce MI and reports on service levels, risk trends, and backlogs What You’ll Need ⭐ Strong operational knowledge of AML, CFT, and sanctions controls ⭐ Relevant professional qualification ⭐ Experience managing teams and outsourced providers ⭐ Skilled in interpreting MI, spotting trends, and driving change ⭐ Confident communicator with strong leadership skills Why Join? ⭐ High-impact role in financial crime prevention ⭐ Work across multiple jurisdictions and business lines ⭐ Drive quality, performance, and service delivery ⭐ Join a collaborative and forward-thinking compliance team