Our partner is a European FinTech company with now a global footprint in the financial services market.

AML Investigations Manager

Your responsibilities will be:

  • Manage global AML investigation operations team and team leads, on operational, budget and process level
  • Carry out global AML/CTF policies including the overseeing of the investigation of all manual referrals and system generated AML alerts
  • Oversees the development, testing, and deployment of investigative procedures and controls for the AML investigation team as well as tracking their observance.
  • Ensure that our operational team’s reporting escalation responsibilities, internal SLAs, and contractual agreements are met
  • Develop leadership and independence within the AML investigation team leads’ areas of expertise and through that their sub teams
  • Responsible for compliance vendor relationships, sourcing, monitoring and contractual continuity
  • Create a customer-focused culture that has a clear understanding of risk and an innovative can-do mindset that achieves both the regulatory objectives and a good customer experience
  • Own the plan to develop the team capabilities, leading significant cross-team projects requiring material decisions and content contribution as well as project management
  • Continually measuring, monitoring and improving overall performance of the AML investigations teams
  • Coordinate, research, and assist with drafting responses to internal audit and external exams/regulator requests based on investigative processes and SAR escalation requirements
  • Ensure timely resolution of partner requests for information (RFIs).

The ideal candidate will have:

  • Excellent verbal & written English.
  • Subject-matter expertise in AML/CTF topics, typologies, investigative processes, and adherence to compliance regulations, policies, and procedures.
  • Management experience, managing a regulated financial institution’s financial intelligence unit’s (FIU) investigative group or equivalent organization with a global remit.
  • Exposure to various transaction monitoring screening systems with a good understanding of how to transform and/or implement them into an organisation.
  • Able to interpret financial crime regulations, (AML, CFT, AMLD, POCA, BSA)
  • Experience communicating complex information accurately, clearly, and quickly.
  • Good understanding and ability to analyze, forecast and move of teams’ metrics;
  • Ability to work collaboratively across multiple cultures, geographies, and disciplines.
  • Project management skills and capability to handle multiple projects at one time.
  • Min. of 5 years’ experience in AML and 3 years’ in team leadership.
  • If you are a Certified Anti-Money Laundering Specialist (CAMS) is an advantage.
  • Ability to travel.


  • Finance, Accounting
  • Analyst, Advisor
  • Project Management
  • Bank, Insurance, Brokering
  • Bank Security

Experience required:

  • 5-10 years professional experience

Required Qualification:

  • College degree

Required language level:

  • English (intermediate / communication)

Employment type:

  • Full time

Job location:


How to apply/ contact information:

Apply via "Jelentkezem" button underneath!

Cégnév: MP Solutions Kft.
Állás helye: