You will be joining the Sanctions and PEP Screening Operations function within the Financial Crime Prevention, Monitoring & Screening unit.
The Transaction Sanctions Screening Level 1 is currently undergoing an exciting transformation to enhance automation and elevate our operations to new heights. This transformation not only increases the function’s importance and visibility but also presents numerous opportunities for implementing various types of changes.
You will lead a large department of approximately 100 people, with 8 Team Leaders reporting to you from both Lithuania and Poland. Your teams will be responsible for screening live transactions within the same-day service level agreement (SLA). This role will demand significant structure, flexibility, and the ability to respond swiftly to unforeseen changes. Additionally, you will promote a culture of Operational Excellence and Continuous Improvement.
If you are ready to take on new tasks, care about people, thrive in complex environments, and pride yourself on bringing clarity to complex situations, you will find yourself at home here.
The salary range may vary depending on your experience and background.