AML Transaction Monitoring Lead

What you'll do

Responsible in overseeing and guiding the AML Team, assigning tasks to team members, providing guidance / coaching, monitoring progress and ensuring team overall success

Ensure the accuracy, completeness, and timeliness of covered and suspicious transaction reports

Responsible in doing the second level review and conduct quality checks for the investigation handling

Report the status of AML Reporting activities weekly

Perform AML Transaction Monitoring and Transactional Due Diligence in compliance with the regulatory requirements

Assist both Internal and external auditors most specially Regulatory related Audits

Work with the Transaction Monitoring Head in improving the transaction monitoring SOPs

Analyze process gaps and provide recommendations to the AML Compliance team for any process improvements

Prepare weekly and monthly performance reports and submit to CCO

What we expect from you

Graduated from a 4-year business, accounting, legal management, or related course from a reputable institution

Understanding of relevant issuances, rules and regulations

Strong analytical problem-solving skills

Excellent oral and written communication and interpersonal skills

Good organizational skills; can prioritize, manage multiple tasks, and adhere to strict deadlines.

Ideal candidate has a minimum of 2-3 years experience in a compliance or AML-related role, and with training for AMLA-related activities.

Ideal candidate has certification as AML Specialist or Sanctions Specialist or at least willing to be trained.