Overview
Skillset
– Strong Transaction Monitor profile is required not AML/KYC. Little bit exp is fine
Team Handling
– Team handling 2 yrs should be on ppr
Experience
– Total exp 10+, relevant should be 8 yrs
Shift
– EMEA
Mode of Work
– hybrid
Skill Set
– Lead and oversee the transaction monitoring team to ensure compliance with internal policies, regulatory requirements, and industry best practices.
– Ensure the monitoring system (e.g., automated surveillance tools) is functioning optimally, and escalate system issues as necessary.
– Perform EDD on PEPs and high-risk clients, including gathering, analyzing, and verifying information about the clients background, sources of wealth, business activities, and other risk factors.
– Analyze and assess potential money laundering, terrorist financing, and other financial crime risks.
– Prepare risk assessments and provide recommendations on how to mitigate or manage risks within the organizations risk tolerance.
– Provide strategic direction on continuous improvements to the transaction monitoring framework.
– Manage, coach, and develop a high-performing transaction monitoring and QC team.
– Provide training on new regulatory developments, policies, and tools to ensure the team stays current with industry changes.