Team Lead Aml Operations

We are partnering a leading Web3 firm in their search for anAML&KYC Operations Team Leadto manage a sizeable team and enhance a global function responsible for KYC/KYB onboarding, Customer Due Diligence (CDD), and real-time Transaction Monitoring. The role is pivotal in ensuring seamless business continuity, regulatory compliance, and operational excellence...

**Responsibilities**: - Create the strategy to continuously build and mature our AML Operations team. Manage the day-to-day operational and capacity needs, while handling and supporting escalation; - Manage a team of high-performing AML investigators to conduct daily reviews and triaging of alerts utilizing real-time blockchain analytics monitoring, manual...

About HytechHytech is a leading management consulting firm headquartered in Australia and Singapore, specialising in digital transformation for fintech and financial services companies. We provide comprehensive consulting solutions, as well as middle- and back-office support, to empower our clients with streamlined operations and cutting-edge strategies.With...

Job Description: - Keep abreast of all developments on AML/CFT compliance and collaborate with the relevant stakeholders to ensure compliance. - Observe and understand the AML/CFT or CDD procedures and communicate key changes to relevant parties for implementation. - Assist and support the team in reviewing Customer Due Diligence and Enhanced Due Diligence...

We are partnering a leading Web3 firm in their search for anAML Operations Leadto manage and enhance a global function responsible for KYC/KYB onboarding, Customer Due Diligence (CDD), and real-time Transaction Monitoring. The role is pivotal in ensuring seamless business continuity, regulatory compliance, and operational excellence across multiple...

We are partnering a leading Web3 firm in their search for anAML&KYC Operations Team Headto manage and enhance a global function responsible for KYC/KYB onboarding, Customer Due Diligence (CDD), and real-time Transaction Monitoring. The role is pivotal in ensuring seamless business continuity, regulatory compliance, and operational excellence across multiple...

**AML Application Support Lead** **Job Purpose** - Lead other team members, providing advice/guidance on AML/CFT domain where required - Support Business Units on their AML related requirements **Key Responsibilities** - To function as SME when it comes to AML domain knowledge, supporting other team members to carry out day-today activities including...

Company Description Wise is a global technology company, building the best way to move and manage the world's money.Min fees. Max ease. Full speed.Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.As part of...

Job Description:About AML RightSourceWe are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate...

Responsibilities:Conducting KYC and CDD reviews of newly onboarded and existing customers and research, organising, filing and documenting the outcomes of the reviews.Day to day activities pertaining to the Bank's KYC processes for ongoing and enhanced due diligence.Reviewing flagged cases for potential sanctions and politically exposed persons matches...