VO
Compliance Lead overseeing financial crime compliance at Volt, ensuring regulatory requirements are met and processes are efficient. Collaborating with cross - functional teams and supporting operational compliance projects.
About the role
- Lead and manage a team of financial crime analysts and investigators
- Ensure the organization’s compliance with anti-money laundering (AML) regulations
- Implement effective financial crime prevention measures
- Oversee day-to-day operations and manage complex cases
- Provide strategic guidance to enhance risk mitigation efforts
- Foster a proactive approach to identifying and addressing potential financial crime threats
Requirements
- Strong understanding of regulatory frameworks, including AML, KYC, and sanctions screening requirements
- Proven ability to lead and motivate a team in a fast-paced environment
- Excellent analytical, investigative, and decision-making skills
- Strong communication skills, with the ability to present complex information to senior stakeholders
- Proficiency in relevant tools and technologies, such as transaction monitoring systems, data analytics tools, and case management platforms
- Experience using advanced data analytics or machine learning for financial crime detection
- Familiarity with international regulatory environments and cross-border financial crime investigations
- Strong knowledge of emerging risks in the fintech, cryptocurrency, or digital payments space
Benefits
- Flexible ways of working
- Option of working from abroad for up to 120 days a year
- Workplace free from discrimination
- Strong focus on diversity and inclusion
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
No Education Requirement
Location requirements
Senior Analyst developing quantitative models for AML and financial crimes at Truist. Focused on model development life cycle and risk management in financial services industry.
Lead model development efforts related to finance and risk measurement at Truist. Responsible for the entire life cycle of quantitative models to manage risk.
Manager, Financial Crimes Oversight Testing for RBC overseeing financial crimes programs and controls. Conducting testing, analysis, and relationship management with stakeholders and senior management.
SG
Sumitomo Mitsui Banking Corporation – SMBC GroupAnalyst, AML
Analyst role assisting compliance activities for AML/CFT in banking sector involving transaction screening. Requires 1 to 3 years banking experience and a good understanding of banking operations.
SG
Sumitomo Mitsui Banking Corporation – SMBC GroupAnalyst, AML – P2
Analyst, AML position at Sumitomo Mitsui Banking Corporation. Assisting in compliance activities and transaction screening related to AML/CFT.
WG
White Hat GamingAML Operations Specialist
AML Operations Specialist supporting compliance in Legal, Compliance, and Risk team at Moonspin. Monitoring AML triggers, assisting team leaders, and ensuring compliance with operational procedures.
WG
White Hat GamingAML Document Specialist
AML Document Specialist at Moonspin handling compliance matters in a hybrid position. Supporting AML operations and conducting documentation reviews while liaising with various teams.
Senior Manager driving data analysis and innovation for Anti Money Laundering at Capital One. Collaborating across teams to unlock insights and enhance data governance practices.
PN
Senior Counsel within PNC's Legal organization providing expertise on compliance and sanctions matters. Based in Washington, DC or Birmingham, AL, advising on transactions and regulatory inquiries.