As the AML Transactional Monitoring Team Lead, your duties will include assisting with the management of the AML/CFT Transactional Monitoring vertical, to ensure compliance with the related statutory and/or regulatory requirements from the different regions globally, in respect of any and all anti-money laundering, countering the financing of terrorism and sanctionsKey Responsibilities:Operationalize the AML, CFT & Sanctions legislative requirements. This includes processes and practices to ensure AML, CFT and Sanctions obligations are well understoodManaging resources in an efficient and effective mannerRemaining abreast of AML, CFT and Sanctions behaviours, issues, policies, regulations, criminal typologies, industry best practices and developing trends within the industryDrafting of standard operating procedures and providing training to the teamDistributing workload for the team, while creating an environment oriented to trust and open communicationOverview of the efficiency the AML/CFT transactional monitoring alerts and enhancement of non-performing rule setsEnhancing the current transactional monitoring rule sets to keep current with the latest trends and typologiesTimely escalation of any ML / TF risk, breaches and / or spikes to Management to ensure it as attended to and remediated within applicable regulatory timelinesPerforming weekly and monthly quality assurance on a transaction monitoring teams workSupport in project management and with new business initiatives and further drive implementation of these requirements within the transactional monitoring verticalSupport with system monitoring and enhancements as and when requirements change and when new requirements are providedCompiling monthly statistical reports to management and updating daily MI statisticsEnsuring tasks are completed within agreed deadlines and proper record - keepingMaintaining a strong team spirit and building and maintaining excellent relationships with stakeholders (internal / external)Creating and improving new services and processes while successfully leading your team through continuous changeSkills and Experience Required:Computer literacy and proficiency in Microsoft Office Suite (Word, Excel, Project, PowerPoint)Familiarity with AML/CFTAnti-Money Laundering diploma or similar qualifications an advantageProfessional certification with an organization, such as the Association of Certified Anti Money Laundering Specialists (ACAMS), gives a distinct advantageSuperb analytical skillsAbility to organize and analyze complex data setsAbility to easily grasp and comprehend AML risks specific to a particular business unit and develop extensive user requirements as well as recommend automated solutions to reduce those risks2 years' experience in managing a teamStrong interpersonal and organizational skillsSuccessful candidate must be detail-oriented and highly confidentialExperience preparing regulatory reports (SARs/STRs)Experience conducting investigations relating to AML/CFTAbility to multi-task and handle several different projectsStrong work ethic and attention to detailProficient time management skills
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