TDJP00057326 - AML Operations Officer III

As a key member of the operations team, you will handle complex transactions and overrides, ensuring they align with strict Service Level Agreements (SLAs). Your day-to-day will involve investigating process exceptions that fall outside standard delivery, identifying root causes for systemic issues, and recommending actionable solutions. Beyond standard processing, you will act as a consultant to the business—articulating complex processes to customers, guiding vendors, and collaborating with cross-functional partners to resolve high-priority operational hurdles. You will play a vital role in maintaining a culture of risk management, ensuring all activities adhere to Anti-Money Laundering (AML) and Business Continuity standards.

Advantages
Professional Growth: Gain exposure to large-scale strategic initiatives and lead small-scale projects within a global banking environment.
Collaborative Culture: Work in a diverse and inclusive environment that prioritizes tea...