Job Description
Ankura is a team of excellence founded on innovation and growth.
Position Responsibilities
+ Manage multiple teams across operations
+ Own delivery for AML/KYC/EDD projects
+ Oversee hiring, training, and performance management
+ Support client engagement and governance reporting
+ Supervise daily activities of analysts and investigators.
+ Ensure SLA and KPI adherence across team output.
+ Coach and develop junior staff.
+ Drive operational excellence and margin optimization
+ Represent team in client-facing discussions
+ Ensure compliance with regulatory obligations Demonstrates the ability to complete Anti-Money Laundering (AML)/Fraud alert reviews and/or EDD case investigations as needed.
+ Monitor and stay current with BSA/AML and OFAC regulatory, industry developments, and best practices.
Requirements
+ 7+ years' experience in AML...
Position Responsibilities
+ Manage multiple teams across operations
+ Own delivery for AML/KYC/EDD projects
+ Oversee hiring, training, and performance management
+ Support client engagement and governance reporting
+ Supervise daily activities of analysts and investigators.
+ Ensure SLA and KPI adherence across team output.
+ Coach and develop junior staff.
+ Drive operational excellence and margin optimization
+ Represent team in client-facing discussions
+ Ensure compliance with regulatory obligations Demonstrates the ability to complete Anti-Money Laundering (AML)/Fraud alert reviews and/or EDD case investigations as needed.
+ Monitor and stay current with BSA/AML and OFAC regulatory, industry developments, and best practices.
Requirements
+ 7+ years' experience in AML...
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