Lead the Transaction Monitoring team to ensure correct execution of policies for preventing financial crimes like money laundering and terrorism financing
Job Summary
Lead the Transaction Monitoring team to ensure correct execution of policies for preventing financial crimes like money laundering and terrorism financing.
Manage analyst performance by setting clear goals, monitoring KPIs, and ensuring adherence to regulatory standards for PLD/FT and sanctions.
Drive operational transformation through automation initiatives and collaborate with global banking operations to align criteria and solve complex challenges.
Matching Summary
Lead the Transaction Monitoring team to ensure correct execution of policies for preventing financial crimes like money laundering and terrorism financing.
Skills & Requirements
Must-have
3+ years in financial compliance
1+ year leading large teams
Transaction Monitoring expertise
AML and CFT knowledge
BPM or Workflow tool experience
Nice-to-have
CAMS certification preferred
Advanced English proficiency
Strategic transformation mindset
Collaborative leadership style
Key Requirements
Bachelor's degree in Finance, Law, Economics, or related field
Minimum 3 years experience in compliance or operational risk
Minimum 1 year supervisory experience managing large teams