AML Compliance Operations Manager

Title and Summary

AML Compliance Operations Manager – Multi-Products at MTS Compliance Operations, responsible for leading onboarding, sanctions screening, and transaction monitoring programs, ensuring adherence to AML/CFT regulations and global sanctions requirements.

Role Responsibilities

• Manage, train, and mentor a team of analysts to handle onboarding, sanctions, and transaction monitoring alerts and case management.
• Oversee end‑to‑end onboarding, sanctions screening, and transaction monitoring programs for the organization’s products.
• Handle escalations, complex investigations, and ensure timely, accurate resolution.
• Maintain governance of relevant systems, ensure data integrity, and drive continuous process improvements.
• Ensure adherence to global sanctions requirements, Mastercard AML/CFT policies, and relevant local/jurisdictional rules.
• Prepare and deliver reports and escalated high‑risk issues to...