Lead and oversee the analysis of financial transactions within the Transaction Monitoring / AML team, ensuring thorough detection and investigation of unusual activities or behaviors
Direct the utilization of monitoring tools and systems to proactively identify potential risks and fraudulent behaviors, overseeing the team's efforts for effective detection and response
Manage the investigation process for alerts generated by automated systems, conducting in-depth analyses to determine the legitimacy and guiding the team in appropriate actions
Collaborate extensively with cross-functional teams to escalate and report suspicious activities or potential compliance issues, fostering effective communication and resolution across departments
Ensure up-to-date knowledge and adherence to regulatory requirements and industry best practices within the team, guiding and training team members as needed
Oversee the generation of comprehensive reports and documentation outlining findings and investigations for internal and external stakeholders
Lead and contribute to developing and enhancing transaction monitoring processes and procedures, utilizing insights to improve operational efficiency
What You Will Need:
5-7 years of progressive experience in transaction monitoring, fraud detection, or financial investigations, with at least 2 years in a team management role
Expertise in AML (Anti-Money Laundering) and KYC (Know Your Customer) regulations, ensuring team compliance and providing guidance on implementation
Proficiency in overseeing and utilizing financial monitoring tools and software, leveraging technology to enhance investigative capabilities and team performance
Strong analytical and problem-solving skills, providing managerial guidance and support in handling complex issues and decision-making
Exceptional attention to detail and discretion in handling sensitive information, ensuring the team operates with the utmost professionalism and confidentiality
Excellent verbal and written communication skills, facilitating effective interaction with various stakeholders, including presenting findings and recommendations
Understand the required skills and qualifications, anticipate the questions you may be asked, and study well-prepared answers using our sample responses.
