Market General Manager leading sales team for Imaging products at GE HealthCare, achieving orders, revenue, and margin growth in the Chesapeake region.
About the role
- Client Due Diligence Manager overseeing end-to-end onboarding and compliance for fintech payment solutions. Collaborating with internal stakeholders and enhancing operational efficiency for global business expansion.
Responsibilities
- Customer Due Diligence (CDD): Perform end-to-end CDD, reviewing prospect cases and conducting risk assessments to categorize and monitor customers accurately.
- Approval & Escalation: Approve low- and medium-risk merchants and escalate high-risk or complex cases to regional MLROs/AMLCOs with detailed analysis.
- Client Engagement: Serve as the main point of contact during client onboarding, building strong relationships, guiding clients through the process, and ensuring all regulatory requirements are met.
- Due Diligence & Risk Screening: Identify and verify client information, analyze operations, and gather necessary data to understand their business activities. Screen for PEP/Sanctions and other risk factors, escalating cases when needed.
- Collaboration & Reporting: Work closely with AMLCOs/MLROs on case analysis, prepare suspicious activity reports (SARs), and update CDD procedures to maintain alignment with company policies.
- Compliance & Documentation: Ensure data integrity and confidentiality while maintaining accurate customer files in line with KYC regulations.
- Stakeholder Interaction: Collaborate with various departments (Legal, AML, IT, Product, Risk, Sales) to ensure CDD process alignment and respond to RFIs from banking and third-party partners.
- Audit Support: Participate in audits and regulatory inspections, providing necessary documentation to demonstrate compliance.
Requirements
- 5+ years of experience in AML, CDD, or risk management within fintech, banking, or payments.
- Strong knowledge of CDD/KYC processes, AML regulations, and compliance frameworks, preferably in the UK, Cyprus or Lithuania.
- Experience handling B2B clients, particularly in banking and acquiring sectors.
- Ability to explain compliance requirements clearly and manage client relationships.
- Confident working autonomously and making decisions when needed.
- Proficiency in screening tools, risk assessment frameworks, and case management systems.
- Strong analytical skills with the ability to multitask and act quickly.
- Proactive and results-driven, with a positive approach to overcoming challenges.
- AML certification (e.g., CAMS or equivalent) will be a huge plus.
Benefits
- Max Out Your Downtime: 25 days of vacation + public holidays, plus an additional 10 sick days to rest when needed.
- Grow with Us: Annual Learning Budget for professional development (eligible after probation)—because your growth is our growth.
- Wolt Your Way Through Lunch: €150 monthly Wolt allowance to keep you fueled and happy.
- Celebrate Together: Twice a year, we bring colleagues from all offices together for unforgettable company celebrations.
- Global Collaboration & Events: Opportunities to participate in international company events and initiatives, connecting with colleagues from all regions and contributing to a truly global community
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
No Education Requirement
Location requirements
Store Manager in Secondhand Fashion shop contributing to sustainability efforts while leading a motivated team in Mainz. Overseeing daily operations and creating unique customer experiences.
Senior Manager in Corporate FP&A at Tenneco, focusing on financial strategy and net working capital management. Collaborating with cross - functional teams to enhance financial performance metrics.
Manager, Connections Strategy at The Hershey Company supports full - funnel communications strategies. Collaborating with cross - functional teams to drive brand engagement and impact.
Senior Manager partnering with regional leaders to design commercial team structures and enhance sales capability in Asia Pacific. Focused on sales training, incentive schemes, and Salesforce effectiveness.
Lead Reliability Excellence activities for Kimberly - Clark Manufacturing Operations in North America. Drive sustainability programs and team development for manufacturing strategy.
Manager of Contracts overseeing the contracting operations for global teams at DWF. Requires strong drafting and negotiation skills with a focus on commercial agreements in Pune.
(Senior) Treasury Manager responsible for central treasury themes in a leading entertainment company. Ensuring operational stability and strategic development in cash management and financing.
Manage data platform team in São Paulo, ensuring timely project delivery and quality. Oversee implementation of DataOps and MLOps with focus on AWS and team collaboration.
Senior Training Manager at Acuity Inc. managing the development of leadership and technical skills for associates. Responsible for training programs, implementation, and reporting.