Specialist, AML Intelligence

Digital Bank Transaction Monitoring and Investigat

Our Mission

Our goal is for everyone to make bolder choices with their finances.

To get there, we're creating an all-in-one ecosystem of financial services for today's generation of goal-getters. That feat takes extraordinary people-those with the guts to challenge the way things are and transform them into something better.

To be part of Team Maya is to be
Bolder for Better.
Description
Core Profile
The AML Intelligence Lead/Senior Lead is expected to be a strategic thinker and an effective leader. The role is responsible for ensuring the smooth implementation of all AML investigation-related manuals and for overseeing that processes are carried out efficiently and effectively. The position also requires the ability to identify and implement appropriate process improvements aligned with the company's Money Laundering and Terrorist Financing Prevention Program, to ensure full compliance with a...