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Responsibilities:
. Team Leadership & Oversight.
. Collaborate with Murex configuration and support teams to align.
. KYC/AML workflows with system capabilities.
. Drive automation and process improvements using Murex modules and reporting tools.
. Identify opportunities to enhance data quality and reduce manual intervention in compliance processes.
. Lead and mentor a team of analysts.
. Oversee training and performance management for offshore teams.
. Serve as backup to senior leadership during transition periods.
. Process Development & Optimization.
. Develop and deliver training programs for onshore and offshore teams.
. Enhance team capabilities and reduce compliance errors through targeted learning.
. Stakeholder Engagement.
Mandatory Skills Description:
. Overall 12+ years of experience in KYC & AML Operations
. At least 6+ years of experience in KYC & AML Operations Project Management & Program Management
. Strong Understanding of financial crime risk management and a strong understanding of capital markets operations, particularly within Murex environments.
. Overall good understanding
. Understand the Tri party dependencies and manage risks and issues effectively
. Excellent leadership and management skills
. Ability to work in a fast-paced, dynamic environment
. Strong problem-solving and decision-making skills
. Project management tools exposure (Jira, etc.) & Scrum certification
. Able to manage Murex-focused compliance operations team
Nice-to-Have Skills Description:
. Understanding of Trade Life Cycle & Murex Platform.
Date Posted: 25/09/2025
Job ID: 127027591