AML Operations Manager Fintech
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Job Location:
Monthly Salary:
Posted on:
30+ days ago
Vacancies:
1 Vacancy
Job Summary
As our AML Operations Manager youll lead the first line of defense for Mews across customer due diligence transaction monitoring screening regulatory reporting and operational decisioning. Youll work with centralized and outsourced delivery teams ensuring controls consistently meet policy regulatory and risk standards. As Mews grows your remit will expand to a broader managerial scope across products geographies and partners.
Your mission should you choose to accept it:
- Lead CDD/KYC/KYB and ongoing monitoring; approve EDD and client acceptance/offboarding.
- Oversee transaction monitoring and firstline investigations; approve/escalate UTRs/SARs and ensure auditready records.
- Own sanctions/PEP/adverse media screening decisions and related authority notifications.
- Drive policy implementation playbooks quality control and remediation from audits/regulators.
- Coordinate with Compliance (Second Line) MLRO Risk and Mews Group; report metrics to the Management and Supervisory Boards.
- Govern outsourced providers against contractual/regulatory standards; identify risks and implement corrective actions.
Youll be a great fit if you bring a few of the below with you:
- 7 years in AML operations/CDD/financial crime in EU regulated FS (first line ideal).
- Strong knowledge of EU AMLD Dutch AML law and FATF recommendations.
- Proven oversight of outsourced teams; familiarity with TM and CDD/KYC systems.
- Clear practical communicator; analytical detailoriented handson.
- Excellent English; Dutch a plus. ICA/ACAMS/CAMS a strong plus.
Required Experience:
Manager
Key Skills
- Six Sigma
- Lean
- Management Experience
- Process Improvement
- Microsoft Outlook
- Analysis Skills
- Warehouse Management System
- Operations Management
- Kaizen
- Leadership Experience
- Supervising Experience
- Retail Management
About Company
Cloud-native, Mews PMS is an innovative hospitality management system that enables automation to boost revenue and empowers remarkable guest experiences.
