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 operational standards and regulatory requirements.
Collaborate with global banking and operations teams to align criteria, implement digital transformation initiatives, and drive continuous improvement in control models.
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 or AML
1+ year leading large teams
Transaction monitoring and alert analysis
Regulatory reporting to authorities
Operational risk management
Nice-to-have
CAMS or CFCS certification
Advanced English proficiency (C1/C2)
BPM or Workflow tool experience
Digital transformation initiatives
Cross-border regulatory knowledge
Key Requirements
Bachelor's degree in Finance, Law, Economics, or related field
Minimum 3 years experience in compliance/AML within financial sector
Minimum 1 year experience leading large teams
Spanish language required; Advanced English desirable