The Manager / Senior Manager – Transactions & Sanctions Monitoring will lead the review and investigation of alerts generated through AML and sanctions monitoring systems
Job Summary
The Manager / Senior Manager – Transactions & Sanctions Monitoring will lead the review and investigation of alerts generated through AML and sanctions monitoring systems.
Strada is a people, payroll, and technology leader simplifying international workforce management.
At Strada, we support your whole self—offering a range of benefits for your health, wellbeing, finances, and future.
Matching Summary
The Manager / Senior Manager – Transactions & Sanctions Monitoring will lead the review and investigation of alerts generated through AML and sanctions monitoring systems.
Skills & Requirements
Must-have
AML Transaction Monitoring
Sanctions Screening
Investigate alerts
Regulatory standards adherence
Nice-to-have
People-first solutions
Continuous improvement
Cross-industry projects
Key Requirements
3–8 years of experience in AML Transaction Monitoring and Sanctions Screening
Strong understanding of financial crime regulators
Proven investigative, analytical, and decision-making skills
Experience with AML monitoring and sanctions screening tools