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Position Details
Description
- Lead and manage a team of 4–5 AML Analysts, conducting regular performance reviews, identifying development needs, and providing coaching and support.
- Allocate and oversee team workloads to ensure compliance with agreed Service Level Agreements (SLAs).
- Coordinate resource planning with the broader AML management team to meet operational demands.
- Guide and support the team in preparing accurate, complete, and timely Customer Due Diligence (CDD) files.
- Act as the main escalation point for complex or urgent CDD matters raised by the team or client-facing colleagues.
- Conduct four-eyes reviews of CDD files to ensure alignment with regulatory expectations.
- Ensure team adherence to internal policies, pr...