Senior Compliance Manager - Global FCC Investigations
New
J
JobgetherFinancial Crime Compliance
SwitzerlandFull-TimeManager
Salary not disclosed
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Job Details
- Experience
- 5+ years of direct, hands-on experience in AML/CFT investigations and operations
- Required Skills
- Project ManagementData Analysis
Requirements
- 5+ years of direct, hands-on experience in AML/CFT investigations, operations, or transaction monitoring.
- 2–3 years of experience managing and leading high-performing teams.
- Strong understanding of global AML/CFT regulatory frameworks and FATF guidance.
- Proven analytical and metrics-driven approach to risk identification and solution development.
- Strong process and project management skills with high attention to detail.
- Ability to work effectively in a fast-paced environment and manage multiple priorities.
- Strong critical-thinking and problem-solving skills with high ethical judgment.
- Excellent written and verbal communication skills for stakeholder management.
- Willingness to adopt AI-powered tools for compliance and investigative workflows.
- Experience in regulated financial institutions, FinTech, or cryptocurrency businesses is preferred.
- Familiarity with blockchain analytics tools like Elliptic or Chainalysis is desirable.
- Professional certifications such as CAMS, CFCS, or ICA Diploma are an advantage.
Responsibilities
- Lead, manage, mentor, and develop a team of AML investigators to ensure high investigation quality and performance.
- Support daily transaction monitoring and suspicious activity investigation operations in compliance with regulatory standards.
- Evaluate AML/CFT monitoring and Suspicious Transaction Report (STR) requirements across multiple jurisdictions.
- Design and implement tactical, scalable solutions to optimize financial crime compliance operations.
- Partner with product and engineering teams to enhance systems, tools, and workflows for investigations.
- Drive process improvements across Transaction Monitoring, Blockchain Investigations, and reporting.
- Analyze operational data to identify control gaps, process inefficiencies, and quality improvement opportunities.
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