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.
