Job Description
Job Description: Job DescriptionAML Onboarding function delivers support for Global Markets and Banking business with E2E AML KYC Onboarding process. AML Onboarding function requires an AML Onboarding Lead responsible for AML onboarding process delivery for Global Markets LOB. The ideal candidate will demonstrate a strong combination of leadership skills, AML/KYC knowledge and strategic thinking. The role requires the ability to develop strong partnerships and coordination with business partners in sales organization, GCAOO and Compliance. ResponsibilitiesLead AML Onboarding team and provide process oversight across AML onboarding to AMRS region for GM clientsManage daily AML Onboarding operational activities – pipeline management, prioritization, planning, work allocationEstablish and chair regular routines within regional stakeholdersManage and improve AML Onboarding productivity and quality results and operational readiness activities (In Line Quality Checks, Global Financial Crime testing results, Audit testing results)Manage audit issues and required remediation plansDrive process improvement initiatives aimed to improve client experience, aligned to key strategic priorities
Responsibilities + Skills
Able to apply Critical ThinkingAnalytical and Problem-solving skillsExperience engaging with external clients
Education
Strong Leadership skills and proven track record of leading operations teamsStrong knowledge of AML/KYC requirements or Economic Sanctions laws and regulations gained within a corporate environment (minimum 5-7 years experience in AML KYC space)
Experience
