We are seeking a skilled Manager to lead a team of analysts and subject matter experts. This role involves overseeing client projects, ensuring high-quality outcomes, and fostering a collaborative team environment.
Requirements
- Bachelor’s degree and 4–5 years of experience in Anti-Money Laundering (AML) or a related field.
- Fluency in English (B2 level or higher).
- Experience in transaction monitoring
- Experience in KYC processing within corporate or investment banking environments.
- Proven people management skills and decision-making capabilities.
- Ability to lead projects, manage timelines, and coordinate cross-functional teams.
- Strong organizational skills and ability to work independently and collaboratively.
Benefits
- Comprehensive private medical healthcare
- The option to join a group private insurance plan (subject to a fee)
- MyBenefit Cafeteria including Multisport
- Annual discretionary bonus, subject to both company performance and individual contribution