The Product Lead Transaction Monitoring and Screening ensures the effectiveness of financial crime prevention processes by balancing risk coverage with efficient alert handling
Job Summary
The Product Lead Transaction Monitoring and Screening ensures the effectiveness of financial crime prevention processes by balancing risk coverage with efficient alert handling.
Key responsibilities include translating regulatory requirements into business processes, ensuring data availability for accurate insights, and collaborating globally to enhance tools and methods.
The role involves empowering a team, defining the product roadmap, managing stakeholders, and setting strategic direction for data insights and analytics.
Matching Summary
The Product Lead Transaction Monitoring and Screening ensures the effectiveness of financial crime prevention processes by balancing risk coverage with efficient alert handling.
Skills & Requirements
Must-have
Transaction Monitoring
Name Screening
Adverse Media Screening
data-driven capabilities
regulatory requirements translation
strategic direction for data insights
Nice-to-have
customer-centric solutions
navigating complex organizational dynamics
anticipating and leveraging innovations
collaboration-driven team
Key Requirements
Master's Degree
Excellent level of English
Experience in defining strategies and policies
Relevant experience in implementation and automation
Proven track record in operational efficiency improvements
Demonstrated ability to turn data into insights
Experience with data quality frameworks
Solid experience in building and executing strategic roadmaps