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Group Manager, AML/Prevention/KYC
AML/KYC/Prevention - M3 Manages multiple teams of AML/KYC/Prevention staff assigned to research, prepare and review basic and complex client profiles for clients that vary in risk and complexity. Manages multiple teams of staff involved in preparing and reviewing client profiles for clients and monitoring global issues, risks and events to determine impact on clients risk level. Manages and provides recommendations to the review framework to help ensure that the process, from preparation to approval, is equipped with the appropriate checks and balances to ensure accuracy. Serves as the escalation point for high risk and complex issues regarding client profiles, keeping leadership apprised of potential areas of concern. Will help drive operational readiness for AML/KYC/Prevention functions


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