JLL
Manager, Business Acceptance - Financial Crime at top tier law firm
About the job
This job is about shaping a top-tier law firm's approach to financial crime prevention, detection, and mitigation. It plays a crucial role in ensuring compliance and managing risks while contributing to a collaborative and values-driven culture. The team thrives on quality, integrity, and continuous improvement, making it an exciting opportunity for those passionate about financial crime management.
You'll be responsible for
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Leading a team
Mentoring and guiding a team of financial crime experts, fostering a culture of quality and accountability.📊
Managing workflow
Ensuring the team meets quality, consistency, and volume standards in their deliverables.📈
Monitoring transactions
Analyzing financial transactions to detect suspicious activities and preparing reports for regulatory authorities.What we're looking for
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4+ years in financial crime
Demonstrated experience in financial crime roles, ensuring compliance.View fit
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2+ years of people leadership
Proven experience managing and mentoring teams effectively.View fit
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AML/CTF regulations knowledge
Strong understanding of Australian and Singaporean regulations.View fit
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