Senior Manager - Screening Operations
About the job
Role Overview The role involves managing end-to-end Screening Operations, monitoring operational performance, and overseeing artificial intelligence solutions. The ideal candidate should have at least 7 years of experience in Banking Operations, including experience in financial crime or compliance operations with exposure to sanctions screening. What You Will Do Key responsibilities include managing operational controls, monitoring key risk indicators, and overseeing the implementation of new screening logic and detection outcomes. Why It Might Be a Fit The ideal candidate should have experience in financial crime or compliance operations with exposure to sanctions screening, as well as strong analytical and logical thinking skills. Requirements • At least 7 years of experience in Banking Operations, including experience in financial crime or compliance operations with exposure to sanctions screening. • Bachelor’s Degree in Business Administration, Finance, Accounting or a related discipline. • Certified Global Sanctions Specialist (CGSS) or Certified Anti-Money Laundering Specialist (CAMS).
Benefits • Comprehensive Benefits Package • Flexible and Remote Working Options • Learning and Development Opportunities