Financial Crime Operations Manager (Multiple Locations)

Role Overview
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This role sits at the intersection of compliance, risk management, and operational oversight. You will support financial integrity across client engagements and internal CBGA initiatives, particularly in areas involving AML, KYC, and risk-control frameworks.

Key Responsibilities
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- Oversee AML/ATF processes, risk assessments, and compliance workflows.
- Develop and implement procedures supporting MSB registration, reporting, and regulatory adherence.
- Conduct reviews of client operations to identify gaps and strengthen risk controls.
- Collaborate with legal, financial, and technology teams to maintain robust compliance standards.

Who We’re Looking For
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- Experience in AML, financial crime operations, risk management, or compliance.
- Strong analytical skills and attention to procedural detail.
- Ability to communicate regulatory requirements clearly to clients and internal teams.