Top Operations & Support Jobs

The KYC Operations Area Lead oversees KYC operations teams, drives strategic direction, manages performance, and ensures regulatory compliance while fostering team development in a dynamic environment.

The Executive Assistant will support senior leaders by managing schedules, coordinating meetings, overseeing travel logistics, and enhancing operational workflows, ensuring efficiency and strategic focus.

The Operations Manager will oversee operations for the APAC PC&R team, improving processes, coordinating compliance reviews, and managing stakeholder accountability.

Lead and develop a Financial Crime Operations team focused on sanctions and high-risk customer assessment. Own operational strategy, performance management, quality assurance, incident management, and cross-functional projects to ensure AML/CFT compliance, optimize processes, and meet KPIs while coaching and scaling team capabilities.

The FinCrime Operations Team Lead manages a team focused on AML investigations, ensuring compliance, efficiency, and performance in addressing financial crime risks.

The role involves leading Financial Crime Operations teams, ensuring risk assessment, adherence to regulations, performance management, process optimization, and effective communication across departments.

As FinCrime Operations Senior Team Lead, oversee a team managing financial crime risks, ensuring compliance with AML regulations, optimizing operations, and driving team performance.

Lead the UK Consumer Protection regulations and Product Governance, ensuring compliance and improved customer outcomes through collaboration with product and compliance teams.

The role involves leading investigations into high-risk customer activity, enhancing transaction monitoring, and supporting compliance with regulations. Responsibilities include risk assessment, policy development, mentoring team members, and managing customer communications, while meeting performance targets and contributing to project initiatives.

The FinCrime Operations Analyst - Sanctions monitors and reviews potential sanctions matches, ensures regulatory compliance, performs risk assessments, and collaborates with various teams to maintain effective controls against financial crimes.