AML Operations

About the role

We are seeking a highly organized and proactive Team Leader / Assistant Manager Operations with expertise in process automation and team management. The ideal candidate will lead operational workflows, drive automation initiatives, manage a team to ensure timely task execution, and collaborate across departments to enhance efficiency. This role is suited

What you'll do

• Process Automation: Identify manual processes that can be automated; collaborate with
• Tech teams to design and implement automation solutions
• Documentation; ensure accuracy and timely updates
• And compliance teams to ensure smooth execution of deliverables
• Improvement plans to senior management

What you need

• 0–2 yrs of experience
• AML
• Excel
• KYC
• Compliance
• SOP writing
• Customer service
• Any graduate