Found Description
Experteer Overview
¿Tiene lo que se necesita para triunfar? La siguiente información debe ser leída atentamente por todos los candidatos.
In this role you lead the AFC Operations function to uphold regulatory compliance and internal policies across AML, sanctions, KYC, and fraud. You will manage a team of analysts, oversee investigations, and drive effective AFC controls and process improvements. You collaborate with other departments and support audits to sustain trust with authorities, customers, and stakeholders. The opportunity combines leadership, hands-on investigations, and strategic compliance initiatives within a fast-paced digital bank.
Compensaciones / Beneficios
• Lead and manage a team of analysts and investigators
• Ensure timely, accurate investigations of suspicious activities and regulatory reporting
• Oversee daily AFC operations to meet regulatory standards
• Monitor and report on AFC controls effectiveness
• Coordinate with other departments...
¿Tiene lo que se necesita para triunfar? La siguiente información debe ser leída atentamente por todos los candidatos.
In this role you lead the AFC Operations function to uphold regulatory compliance and internal policies across AML, sanctions, KYC, and fraud. You will manage a team of analysts, oversee investigations, and drive effective AFC controls and process improvements. You collaborate with other departments and support audits to sustain trust with authorities, customers, and stakeholders. The opportunity combines leadership, hands-on investigations, and strategic compliance initiatives within a fast-paced digital bank.
Compensaciones / Beneficios
• Lead and manage a team of analysts and investigators
• Ensure timely, accurate investigations of suspicious activities and regulatory reporting
• Oversee daily AFC operations to meet regulatory standards
• Monitor and report on AFC controls effectiveness
• Coordinate with other departments...