AML Transaction Monitoring Lead
Lead the AML transaction monitoring team to ensure compliance with regulatory requirements. Role sits within the AML/Compliance function and focuses on investigations, reporting, and process improvement.
What you'll do
- Oversee and guide the AML team, assign tasks and coach members
- Ensure accuracy and timeliness of covered and suspicious transaction reports
- Perform second-level reviews and quality checks for investigations
- Conduct AML transaction monitoring and transactional due diligence
- Prepare and submit weekly and monthly AML performance reports to CCO
What they're looking for
- Bachelor degree in business, accounting, legal management, or related field
- Understanding of relevant issuances, rules and regulations
- Strong analytical and problem-solving skills
- Excellent communication and interpersonal skills
- Minimum 2-3 years experience in compliance or AML-related role
Skills
Summary written by StartupJobs from the company's listing. The full listing is on the company's website.
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