AML RightSource colaborează cu organizații pentru a consolida conformitatea în domeniul prevenirii criminalității financiare, oferind expertiză în combaterea spălării banilor și servicii bazate pe tehnologie. Portofoliul său include operațiuni de conformitate gestionate, consultanță privind infracțiunile financiare și monitorizarea riscurilor asociate terților, ajutând clienții să gestioneze mai bine activitățile complexe de conformitate. Compania deservește peste 500 de clienți la nivel global și are o echipă de peste 4.000 de profesioniști axați pe prevenirea criminalității financiare și optimizarea conformității.
Financial Crime Compliance Manager (Mandarin)
Lead AML and KYC delivery teams at AML RightSource, overseeing analysts, client engagements, and compliance quality. The role also covers reporting, service improvement, and growth in advisory capabilities.
Descriere
- Lead a team of more than 25 analysts
- Plan workloads and oversee team performance and development to deliver projects successfully
- Coach team members and support their professional growth and career progression
- Manage client engagements in line with internal policies and regulatory standards
- Communicate regularly with clients to strengthen partnerships, report results, and identify service opportunities
- Monitor team output and quality, and identify ways to improve processes and efficiency
- Report on team performance and service delivery to senior leaders and clients
- Work with internal teams to build subject matter expertise and advisory capabilities
- Contribute to Managed Services strategy initiatives with senior leaders
- Provide production and service reports to senior leaders and clients
- Partner with the partnership team to build expertise and expand advisory services and consulting opportunities
Cerințe
- Bachelor’s degree and at least 4–5 years of AML or KYC management experience
- Proficiency in English and Mandarin
- Ability to lead projects, set timelines, coordinate project teams, and carry out action items throughout a project
- Ability to manage multiple tasks, work independently, and collaborate with a team
- Ability to build cooperative, collaborative working relationships
- Professional certification such as CAMS preferred
- Consulting or managed services experience preferred
- Master’s degree preferred
- Entrepreneurial outlook, collaborative approach, clear communication, adaptability, and ability to influence and identify opportunities
Beneficii
- Commitment to equal employment opportunity
- Diverse work environment