Neo Financial
AML Investigations Manager Neo
Job Description
Spearhead AML investigations at Neo as an AML Investigations Manager. Lead a high-performing team while ensuring compliance and regulatory excellence in financial practices.
In this leadership position, you will oversee a dedicated Investigations team as you drive compliance initiatives and operational efficiency. Your background must include over 5 years in AML and regulatory environments, with hands-on experience in managing investigations and guiding staff through complex compliance issues. Training and development will be key aspects of your role to foster a compliant culture.
Key Responsibilities:
• Guide and mentor AML Investigations team members
• Deliver comprehensive training on AML standards
• Ensure prompt filing of Suspicious Transaction Reports
• Manage legal inquiries effectively and thoroughly
• Optimize internal investigative processes for efficiency
Requirements:
• 5+ years experience in AML fields
• 2+ years in a leadership role
• In-d...
In this leadership position, you will oversee a dedicated Investigations team as you drive compliance initiatives and operational efficiency. Your background must include over 5 years in AML and regulatory environments, with hands-on experience in managing investigations and guiding staff through complex compliance issues. Training and development will be key aspects of your role to foster a compliant culture.
Key Responsibilities:
• Guide and mentor AML Investigations team members
• Deliver comprehensive training on AML standards
• Ensure prompt filing of Suspicious Transaction Reports
• Manage legal inquiries effectively and thoroughly
• Optimize internal investigative processes for efficiency
Requirements:
• 5+ years experience in AML fields
• 2+ years in a leadership role
• In-d...