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The Manager, AML with Finance Shared Services industry involves overseeing banking and financial services operations, ensuring smooth processes, and maintaining compliance standards. This permanent position requires strong leadership and technical expertise to drive efficiency and effective operations.
This role sits at the intersection of Merchant Acquiring, Merchant Operations, Payment Acceptance, and Partner Onboarding. You will serve as a key point of contact for merchants, wallet providers, acquiring partners, and payment stakeholders.
The Senior AML & Financial Crime Specialist will play a key role in overseeing and implementing anti-money laundering (AML) and financial crime prevention measures within the fintech sector. This position focuses on ensuring compliance with KYC (Know Your Customer) regulations and safeguarding the organisation against financial crime risks.
This is a senior individual contributor role focused on customer operations, client servicing, and payment-related support within a fintech environment. You will act as a key point of contact for customers, managing complex enquiries from initial investigation through to resolution while collaborating closely with Operations, Product, Financial Crime, and Client teams.
The Head of AFC Operations role is vital in driving Anti-Financial Crime (AFC) initiatives within the financial services industry. This position focuses on ensuring compliance and operational excellence in the Banking & Financial Services department.
The Operations Manager will oversee daily operations within the financial services sector, ensuring efficiency and compliance with industry standards. This role requires a keen eye for detail and the ability to streamline processes effectively.
The Corporate Actions Manager will oversee and manage all aspects of corporate action processes within the financial services industry. This role requires a detail-oriented individual with expertise in banking and financial services operations.
The AVP/Manager - Corporate Account (Static Maintenance) Cash Management role involves overseeing static data maintenance and ensuring efficient cash management operations. This position is essential for maintaining accuracy and compliance within the financial services industry.
The AVP & Manager - SWIFT Operations Cash Management role requires expertise in managing SWIFT operations within the financial services industry. The position focuses on ensuring smooth cash management processes and delivering operational excellence.
The AVP, Manager, Trade Ops role in the financial services industry focuses on managing and overseeing trade operations to ensure efficiency and compliance. The position requires a strong understanding of banking processes and the ability to lead a team effectively.
The AVP/Manager - Reconciliation role in the financial services industry focuses on ensuring the accuracy and integrity of financial records by performing detailed reconciliations of various accounts and transactions. This role involves identifying discrepancies, investigating their causes, and collaborating with other departments/ operations centers to resolve issues.
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