AML Transaction Monitoring Head

What you'll do

Develop, implement, and maintain AML Transaction Monitoring and Investigation policies, procedures, and guidelines

Manage a team of Transactions Monitoring Associates/Specialists

Ensure that the AML Transaction Monitoring and Investigation end-to-end processes are compliant with updated and relevant regulations

Creation/Enhancing of Transaction Monitoring Alerts

Support internal and external audits and ad hoc information requests related to AML Transaction Monitoring and Investigation

Analyze customer information and transaction patterns to assess whether alerted activity is or is not normal in the context of what is expected and known about the customer and their transactions

Document investigations thoroughly, record evidence gathered that supports the conclusion

Ensure the timeliness and correctness of AMLC reports

Review and evaluate the STR submissions

Conducts 1:1 coaching with Transactions Monitoring Leads and Specialist

Lead automation initiatives to improve processes and streamline operations

Coordinate with other business units on AML investigation-related matters

What we expect from you

3-5 years minimum experience in AML Transaction Monitoring and Investigation experience within a Banking/Financial Service Industry

Relevant exposure in Covered Transaction (CTR) and Suspicious Transaction Reporting (STR)

Strong familiarity in AMLC Registration and Reporting Guidelines (ARRG)

Strong analytical skills, able to gather and present data well

3-5 years minimum experience in people handling is a MUST

Supervisory experience is required

Graduate of a 4-year business, accounting, law, or related course from a reputable institution

A good team player and enjoys working in a fast-paced, high-intensity environment

Motivated self-starter with a passion for payments and cryptocurrency industries

Fluency in English with outstanding communication and presentation skills