Aml Investigations Manager

In your role you will be leading the AML Investigation Unit at Dandelion Payments. You will oversee and undertake the global management of all aspects of the Financial Crime Controls across all payments processed by Dandelion. This includes the assessment of risk for all types of payments (C2C, C2B, B2C, B2B) and design of appropriate and innovative FC controls for every one of these payment types. You will take data-driven decision to ensure efficiency and efficacy of existing and new controls. Using the latest tools you will perform in-depth analysis on consumers, partners, different typologies, and spider-web analysis. You will also be tasked with the review and oversight of different partners which are utilizing Dandelion for its payments. You are also tasked with preparing, maintaining, and presenting KPI’s to Senior Management.
- Supporting the design and development of innovative yet practical financial crime controls by translating regulatory requirements into actionable controls
- Proactively identifying potential gaps in existing financial crime processes, systems and controls and drive enhancements to these
- Managing and delivering TM Risk Assessment, ensuring the controls remain appropriate and effective
- Supervise the implementation of tools and processes to sustain our exponential growth
- Develop policies and procedures for AML transaction supervising life cycle, including reviews of scenario validation, segmentation, and optimisation tools
- Help design, plan, and implement controls/MI to monitor effectiveness of the transaction monitoring operating model on an ongoing basis
- Run the development of models involving tuning, calibration, segmentation and optimisation
- Development of Key Performance Indicators and management reporting for the institution's AML operations
- Share knowledge and experience through briefings, presentations and written products.
- Liaise with regional Compliance Officers to ensure suspicious activity is reported
- Comfortable working in a high-growth, constantly changing environment
- Strong technical, communications, and writing skills.
- Ability to work autonomously and prioritise your own work
- Excellent analytical & problem-solving skills
- Leadership in a co-operative and collaborative working environment
- You’re great at explaining things to people, and have strong written English.
- You love connecting the dots and solving problems.
- You are interested in current trends in financial crime
- Proven ability of analysing large structured and unstructured datasets, with a track record of meeting processing targets

You are:

- Analytical
- Independent
- Teamwork
- Great Communicator
- Responsible
- Accountability

You have:

- Minimum 5 years of experience in FinCrime or in Risk & Compliance
- Experience of operating with global responsibilities and accountabilities.
- Strong knowledge and experience of cross-border payments related to C2B, B2C and B2B
- Experience of the risks and typologies that AML Transaction Monitoring systems are used to mitigate