Partner Development Manager facilitating partner acquisition and revenue growth at Semine in Belgium. Collaborating across departments to build successful partnerships and drive financial automation solutions.
BN
Hybrid Vice President, Anti Money Laundering, Prevention, Know Your Client Manager I
Posted 2 months ago
About the role
- Manage a small team of AML/KYC/Prevention staff to research, prepare and review basic and complex client profiles
- Monitor global issues, risks and events to determine impact on client risk levels
- Ensure adherence to the review framework and recommend process improvements
- Serve as escalation point for client profile issues and keep leadership apprised
- Collaborate with internal stakeholders to coordinate AML/KYC/Prevention procedures and policies
- Support implementation of training programs and gather feedback
- Recruit, direct, motivate and develop staff to maximize contribution and growth
- Responsible for achievement of function goals and managing team financial resources (budgets, expenses)
Requirements
- Bachelors degree or the equivalent combination of education and experience is required
- 4-5 years of total work experience preferred
- 0-1 years management experience preferred
- Experience in trading, brokerage, fraud or law preferred
- Applicable local/regional licenses or certifications as required by the business
Benefits
- Highly competitive compensation, benefits, and wellbeing programs
- Access to flexible global resources and tools for your life’s journey
- Focus on health and personal resilience programs
- Support to reach financial goals
- Generous paid leaves, including paid volunteer time
- Family-friendly, inclusive employment policies and employee forums
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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