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Operations Lead - Financial Crime

deblockPorto, Porto District, Portugal
On-site Full-time

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Experience Level

Manager

Qualifications

Requirements:Experience in financial crime operations, AML, fraud, or compliance investigations. Demonstrated ability to manage or supervise operational teams. Deep understanding of AML/CTF regulations, financial crime typologies, and risk frameworks. Exceptional analytical, organizational, and decision-making capabilities. Proficiency in managing operational workloads, prioritizing tasks, and responding adeptly to emerging risks. Effective communication skills with the capacity to coordinate across diverse teams. High standards of integrity, discretion, and confidentiality.

About the job

Join our dynamic team at deblock as an Operations Lead for our Financial Crime division. In this pivotal role, you'll spearhead operational risk management, ensuring that cases are meticulously reviewed, accurately classified, and effectively escalated, all while upholding stringent compliance with internal policies and regulatory standards.

Your expertise will be vital in overseeing the operational performance of automated workflows and supervising a skilled team of analysts. You will champion process enhancements, promote consistent decision-making, and serve as a crucial liaison between frontline analysts and specialized investigation units.

The ideal candidate will possess strong leadership qualities, operational acumen, and a profound knowledge of financial crime processes, including Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) obligations.

About deblock

At deblock, we are committed to creating a robust operational environment that effectively tackles the challenges of financial crime. Our innovative approach and dedication to compliance set us apart as leaders in the industry.

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