AML Transaction Monitoring Operations Manager
Job in
Town of Poland, Jamestown, Chautauqua County, New York, 14701, USA
Listed on 2026-01-22
Listing for:
HSBC
Full Time
position Listed on 2026-01-22
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance -
Management
Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
A leading financial services firm is seeking a Manager for TM Operations to oversee a team of analysts in preventing financial crime. Responsibilities include ensuring investigations meet reporting standards, reviewing processes for improvement, and leading the team effectively. Candidates should possess strong knowledge of financial risks, at least 2 years of banking or AML experience, and excellent leadership skills. The role offers a competitive salary and a range of benefits including bonuses, private medical care, and more.
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