AML Transaction Monitoring Head

Lead the AML transaction monitoring and investigation function for the company. The role sits within the compliance/AML team and manages transactions monitoring operations and automation efforts.

What you'll do

• Develop and maintain AML transaction monitoring policies and procedures
• Manage team of Transaction Monitoring Associates and Specialists
• Create and enhance transaction monitoring alerts
• Analyze customer data and transaction patterns for suspicious activity
• Support audits, STR submissions, and AMLC reporting

What they're looking for

• 3-5 years AML transaction monitoring and investigation experience
• Experience with CTR and STR reporting
• Familiarity with AMLC Registration and Reporting Guidelines
• 3-5 years people management or supervisory experience
• Bachelor degree in business, accounting, law, or related field

Skills

• Transaction Monitoring
• AML
• Investigation
• STR
• CTR
• AMLC Registration and Reporting Guidelines
• Data analysis
• Team management

Summary written by StartupJobs from the company's listing. The full listing is on the company's website.