About this role
Envision Employment Solutions is currently looking for a FinCrime Operations Manager for one of our partners, a leading Digital Bank!
THE ROLE
You run the operation that keeps financial crime out of the bank. The team that checks who a customer is, watches how their money moves and gathers the evidence when something looks wrong is yours to lead, and where the line sits between what your team clears and what goes to Compliance is yours to hold.
WHAT YOU’LL DO
Manage and develop the L1 fincrime operations analyst teamOversee CDD and EDD workflows, holding the quality and completeness of every checkOwn the escalation framework for flagged cases to Compliance, and hold the line on where operations ends and Compliance decidesMonitor transaction monitoring alert triage and the quality of its outcomesKeep every fincrime process aligned to regulatory requirements and internal policy, and report operational performance to the Fraud and Fincrime Operations DirectorServe as the operational liaison to Compliance, and work with them on process and policy improvement
WHAT WE’RE LOOKING FOR
6 to 10 years in AML or finCrime operations, compliance or KYC within a bank or fintechStrong knowledge of CDD and EDD requirements, transaction monitoring and AML red flagsProven experience managing or leading operations teams in a regulated environmentA deep understanding of case escalation protocols and the boundary of Compliance decisionsFamiliarity with finCrime technology platforms and alert management tools
YOU’LL THRIVE HERE IF YOU
You know exactly where operations end and a Compliance decision begins, and you never blur itYou’d rather escalate a borderline case than let it pass because the queue is fullYou treat a CDD or EDD file as evidence, complete or not doneYou can turn a pattern of alerts into a process change, not just a clear queue