Operations Manager - Anti Money Laundering Transaction Monitoring

WHAT WILL YOU BE RESPONSIBLE FOR:

Ensure that all client Key Performance Indicators (KPIs) are met or exceeded.

Develop datadriven innovative solutions to mitigate risks and address existing issues.

Resolve client complaints and escalations promptly seeking winwin outcomes.

Assist in crafting profitable proposals for potential clients.

Participate actively in discussions regarding the development of AML Compliance and Transaction Monitoring products.

Ensure timely completion of all project tasks and milestones within budget for assigned products.

Conduct regular performance evaluations for Team Leads supervisors or any roles reporting directly to you.

Ensure accurate and timely generation of client invoices.

Understand the companys objectives and contribute to enhancing its performance continuously.

QUALIFICATIONS:

Preferably hold a Bachelors degree in Business Finance Economics Legal Management or Communication.

Possess 5 to 10 years of experience in subject matter expertise particularly in AML Compliance and Transaction Monitoring Due Diligence (KYB / KYC etc.).

Have at least 3 years of leadership or management experience.

Demonstrate excellent verbal and written communication skills.

Exhibit exceptional cognitive abilities comprehension and strong analytical skills.

Showcase proven business acumen and the persistence to persevere despite initial setbacks demonstrating entrepreneurial qualities.

Remote Work :

No