Introduction:
We'reWorldFirst,aninternationalpaymentsbusinesshelpingmovemoneyaroundtheworld.WebecamepartofAntGroupin2019,acceleratingourmissiontocreatetheworld'sbestplatformforinternationaltradebycombiningWorldFirst'sproductswithAnt'ssolutionsaimedatenablingthedigitalizationofthemodernservicesindustryglobally.
Wehaveasharedpurpose'tomakeiteasytodobusinessanywhere.'Together,weareadvancingoursharedaimofbringinginnovative,inclusiveandaffordableservicestosmallandmedium-sizedbusinessesandonlinemerchantsintherapidlygrowingareaofcross-bordertrade.
Whatyou'lldo:
- ExecuteAMLOpsday-to-dayactivitiesinlinewithAMLoperationalframework,proactivelycontributingtothestandardizationandefficientimplementationofEnhancedDueDiligence(EDD),TransactionMonitoring(TM),andScreeningprocessestoensurebothregulatorycomplianceandoperationalefficiency.
- TakeownershipofactivitiesbesidesBAU,forexampleowningAML-relateddatagovernanceinitiatives,establishingandmaintainingexceptionsandissuestrackerstoenhanceaccuracy,completeness,andtraceability,supportingriskidentificationandregulatoryreporting.
- ProactivelyparticipateanddriveoperationalefficiencyimprovementprojectsthroughsupportingTLinprocessre-engineering,adoptionofautomationtools,andcross-functionalcollaborationtocontinuouslyoptimizeAMLworkflows,reduceoperationalrisk,andaccelerateresponsetimes.
- EstablishandmaintainAMLoperationalqualitycontrolmechanisms,includingperiodicaudits,KPImonitoring,andissueclosuremanagement,toensureconsistentachievementofqualitybenchmarks.
- CloselymonitorregulatorydevelopmentscoveringEMEAregion,proactivelyassesstheiroperationalimpact,andleadinternalprocessadjustmentsandstafftrainingtoensureongoingcompliance.
- CollaboratecloselywithCompliance,Risk,Technology,Legal,andBusinessteamstofostercross-functionalalignmentandensureAMLoperationsareconsistentwithGroupstrategyandriskappetite.
Whatwe'relookingfor:
- Bachelor'sdegreeoraboveinFinance,Law,Economics,Accounting,RiskManagement,orrelateddisciplines;professionalcertificationssuchasCAMS,CFE,CIA,orCISAarepreferred.
- Minimum5yearsofexperienceinAML/ComplianceOperations,includingatleast3yearsinamanagementorteamleadrole,withprovenexperienceleadingEDD,TM,orScreeningworkflowswithininternationalfinancialinstitutionsorFinTech/PayTechfirms.
- In-depthunderstandingofEUand DutchAMLregulatoryframeworks(e.g.,AMLD5/AMLD6,DutchWwft,DNBrequirements),withprovenabilitytoimplementlocalizedcompliancesolutions;localteamcollaborationorregulatoryengagementexperienceintheNetherlandsishighlydesirable.
- Demonstratedcapabilityinprocessoptimization,datagovernance,KPImanagement,andcross-functionalcollaboration;experienceleadingoperationalefficiencyinitiativesandimplementingautomationtools;priorexperiencebuildingorrestructuringoperationalframeworksfromscratchisaplus.
- FluentinwrittenandspokenEnglish(workinglanguage);Dutchisastrongadvantage;excellentcommunication,cross-culturalcollaboration,andstakeholdermanagementskillswiththeabilitytoarticulateriskandoperationalinsightsclearlytoseniormanagement.
- Familiarity with leading AML systems (e.g., Actimize, SAS, Quantexa, Socure) and data tools (e.g., SQL, advanced Excel, Power BI/Tableau); basic data analytics skills to guide teams in leveraging systems for operational efficiency.
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The AML Operation Manager role at WorldFirst Group is now open for applications in Greater London, England, United Kingdom.
As a AML Operation Manager, you will play an important part at WorldFirst Group in Greater London, England, United Kingdom.
We invite applications for the AML Operation Manager position located in Greater London, England, United Kingdom.
The following opening is for a AML Operation Manager with WorldFirst Group.
Our organisation is growing, and we are hiring a AML Operation Manager in Greater London, England, United Kingdom.