Compliance Lead

Key Responsibilities

• Lead and mentor a team of AML investigators reviewing unusual activity (Money Laundering, Terrorist Financing, or Fraud).

• Manage case workload distribution to meet required service levels and ensure all escalations are handled appropriately.

• Support Horizon Scanning to monitor regulatory developments and suggest updates to the AML investigation program.

• Identify customer-related trends and patterns to suggest updates for transaction monitoring rules and operationalize new investigative practices.

• Work cross-functionally with Product, Product Compliance, and Financial Intelligence Units to launch new products and jurisdictions.

• Support the execution of global suspicious activity reporting programs and ensure remediation of corrective actions from internal testing/audits.



Qualifications

• Ideally 5+ years of experience in investigating unusual activity and filing regulatory reports (AML, CTF,...

Ready to Apply?

Submit your application today and join our talented team at WHR Global Consulting.

Submit Application