Team Leader, Anti-Money Laundering Solutions

Job description

The Anti-Money Laundering, Tax Evasion and Data Acquisition Solutions Department is currently looking for a team leader who’s eager to contribute to a fast-paced, evolving environment. The Anti-Money Laundering, Tax Evasion and Data Acquisition Solutions Department specializes in the interpretation and application of financial crime regulations, particularly in the following areas: Anti-money laundering and anti-terrorist financing (AML/ATF) International tax evasion (FATCA and CRS) International economic sanctions: As an Anti-Money Laundering Solutions Team Leader, your primary responsibility is to provide management support for members of a team working to deliver technical solutions. You coordinate your unit’s activities, action plans and projects. You will guide and supervise a team primarily composed of professional employees, assigning mandates and tasks while ensuring consistent follow-up on progress and deliverables. You foster talent development and drive employee engagement by creating a positive and motivating work environment where everyone’s contributions are valued. Your initiatives require extensive, in-depth knowledge of your line of work. More specifically, you wil...