Lead the Transaction Monitoring team to ensure correct execution and implementation of policies and controls for financial crime prevention, including AML, CFT, and sanctions
Job Summary
Lead the Transaction Monitoring team to ensure correct execution and implementation of policies and controls for financial crime prevention, including AML, CFT, and sanctions.
Manage and coordinate the team of analysts, setting clear goals, monitoring global results, and ensuring the proper functioning of operational lines.
Identify operational and control improvement areas, proposing adjustments to strengthen the efficiency and effectiveness of the compliance model.
Matching Summary
Lead the Transaction Monitoring team to ensure correct execution and implementation of policies and controls for financial crime prevention, including AML, CFT, and sanctions.
Skills & Requirements
Must-have
Transaction Monitoring policies and controls
AML/CFT and sanctions prevention
KPI/KRI monitoring and reporting
Team leadership and management
Operational improvement identification
Global compliance initiatives
Nice-to-have
Collaborative leadership style
Driving change and transformation
Continuous learning and development
Strategic vision and execution
Key Requirements
Minimum 3 years in compliance, AML, or operational risk
Minimum 1 year leading large teams
Experience with BPM or Workflow tools
Licenciatura in Finance, Law, Economics, Administration or related