Aml Team Lead

hace 1 mes


Madrid, Madrid, España Greenhouse - Ats A tiempo completo

Aml Team Lead Job Description

About the Role

We are looking for a skilled AML Team Lead to join our team in Madrid. As a key member of our Compliance department, you will be responsible for leading a team of investigators in conducting thorough analyses on our global customer base.

Key Responsibilities

* Lead a team of skilled specialists in conducting in-depth case investigations, analysing transaction details, customer data, and performing comprehensive media checks.

* Engage and cooperate with key stakeholders (Compliance, Product, Operations) to create, shape, and implement cutting-edge solutions and recommendations, fostering a culture of continuous improvement in our processes, procedures, and policies.

* Stay ahead of the curve by leveraging on regulatory changes and internal policy shifts and changes by identifying new risk territories and setting up robust controls to ensure continuous compliance.

* Drive results by owning the accountability wheel, monitoring team progress, and delivering impactful presentations to Senior Leadership, showcasing wins, strategies, and learnings.

Requirements

* Proven experience in AML and risk investigations, with a strong understanding of regulatory requirements.

* Excellent leadership and team management skills, with the ability to motivate and empower a team of investigators.

* Strong analytical and problem-solving skills, with the ability to identify and mitigate risks.

* Excellent communication and interpersonal skills, with the ability to work effectively with stakeholders across different departments.

What We Offer

* A competitive salary and benefits package.

* Opportunities for professional growth and development in a dynamic and innovative company.

* A collaborative and supportive work environment.

How to Apply

If you are a motivated and experienced AML professional looking for a challenging role, please submit your application, including your resume and a cover letter, to our careers portal.



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