Financial Crime Operations Lead
2 weeks ago
We are seeking a highly experienced Financial Crime Operations Lead to join our team at Checkout. In this role, you will be responsible for managing all aspects of checkouts, financial crime controls operations, and supporting capabilities for transaction monitoring and screening processes.
Your key responsibilities will include:
- Managing checkouts, financial crime controls operations, and supporting capabilities for transaction monitoring and screening processes
- Identifying KRIs, metrics, and indicators to evaluate FCC process performance and efficiency
- Supporting compliance monitoring, regulatory reporting, and procedure drafting
- Implementing, testing, and evaluating financial crime and compliance systems using statistical analysis techniques
- Collaborating with banking regulators and enforcement staff
You will also be expected to:
- Manage multiple projects simultaneously and critical regulatory relationships
- Interact effectively at all levels of the organization
Requirements
To succeed in this role, you will need:
- Experience in implementing, testing, or evaluating the performance of financial crime and compliance systems
- Strong quantitative testing and statistical analysis techniques
- Familiarity with fuzzy logic matching, decision trees, and neural networks
- Validated managerial skills vital to administer core support and critical regulatory relationship function
- A thorough understanding of an effective financial crimes risk management framework
What We Offer
As a Financial Crime Operations Lead at Checkout, you can expect a competitive salary of $120,000 per annum, as well as a range of benefits including professional development opportunities and a collaborative work environment.
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