Transaction Monitoring Team Leader
The candidate will work within the KYC and TMI team, managing a team who will be responsible for several activities aligned with the remediation of Know Your Customer activity for corporate/individuals with low and medium risk.
Main Duties and Responsibilities:
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Playing a key role in supporting the delivery of comprehensive financial crime prevention and Anti Money Laundering processes
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Supervising a team of analysts to ensure the right level of talent management including ongoing feedback, career development and coaching
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Ensuring highest quality and productivity levels and timely completion of goals as per Bank’s process standards and guidelines
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Scheduling, allocating and reviewing team members’ work results for accuracy and completeness
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Initiate internal quality check to ensure team’s effectiveness and efficiency
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Cooperation with Bank’s departments involved in AML process (including Relationship Management, Risk, Legal and Compliance)
- 4-5 years of experience within financial services industry (preferably in compliance-related functions)
- Deep technical knowledge of end-to-end Transaction Monitoring and Anti Money Laundering processes
- Relevant experience in fast paced client-faced environment
- Experience in managing a team within financial services company
- Ability and desire to coach, mentor and guide team members
- Experience in planning and prioritizing tasks effectively and efficiently and drive for results
- Excellent verbal and written communication skills
- Proficiency in Microsoft Office package (with emphasis on Excel)
- Fluency in English (both verbal and written)
- ICA or ACAMS certification would be an asset