Job Description

Ankura is a team of excellence founded on innovation and growth.

Position Responsibilities

  • Manage multiple teams across operations
  • Own delivery for AML/KYC/EDD projects
  • Oversee hiring, training, and performance management
  • Support client engagement and governance reporting
  • Supervise daily activities of analysts and investigators.
  • Ensure SLA and KPI adherence across team output.
  • Coach and develop junior staff.
  • Act as escalation point for complex cases.
  • Demonstrates the ability to complete Anti-Money Laundering (AML)/Fraud alert reviews and/or EDD case investigations as needed.
  • Monitor and stay current with BSA/AML and OFAC regulatory, industry developments, and best practices.

Requirements

  • 7+ years' experience in AML, KYC or EDD with a financial institution, payment-focused company or equivalent and management experience.<...

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