
Manager, Client Delivery,Sofia, Bulgaria
- AML
- KYC
- CAMS
Job Description:
About the PositionÂ
As aManager within our Financial Crime Compliance Delivery Team, you willbe responsible forleadinga team of analysts by providingthe coaching and oversightneeded to ensure all projects meet organizational andclientobjectives. Â
This position requires work onsite in our office in Sofia.
A successful candidate willutilize management skills andComplianceexpertise to oversee the day-to-day operations of client engagementsand ensure thatengagement KPI’s are achieved with quality and within project timelines. The ability toidentify risks and manage downward and upward communication isrequired.Â
Experience working in a dynamic, high-growth environment where an eye for process improvement and optimization is key. Â
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Primary ResponsibilitiesÂ
Manage a team of 25+ analystsÂ
Identify top talent among the team and coach and develop leaders into Senior Analyst roles.Â
Interact regularly with major clients to strengthen the partnership, report results, andidentify new opportunities for services provided.Â
Oversee the team's production and results, seeking opportunities for improved efficiency and streamlined processes and conduct quality controlreview as necessary.Â
Provide production/service reporting to senior leadership and clients.Â
Contribute to strategic initiatives within the Managed Services practice in partnership with senior leaders.
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Required QualificationsÂ
Bachelor’s Degree with 4- 5 years or more of Anti-Money Laundering (AML), or KYCManagement experience Â
German Language Proficiency (C1 level)
Ability to lead projects, develop timelines, coordinate projectteams and implement action items during a project's life.Â
Experience in transaction monitoring
Experience in KYC processing within corporate or investment banking environments
Proven people management skills and decision-making capabilities.
Ability to multi-task, work independently and as part of a team,establishing cooperative and collaborative working relationships.Â
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Preferred QualificationsÂ
Professional Certification (CAMS)Â
Experiencein a consulting or managed service environmentÂ
Master’s degreeÂ
Entrepreneurial mindset with a proactive approach to change and improvement.
Strong collaboration and communication skills, with the ability to influence and contribute ideas.
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AML RightSource is committed to fostering a diverse work environment and is proud to be an equal opportunity employer. We provide equal employment opportunities to all qualified applicants without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state, or local laws. Â
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Manager, Client Delivery,Sofia, Bulgaria · passcon sp. z o.o.