Transaction Monitoring Team Leader
Main Duties and Responsibilities:
- Playing a key role in supporting the delivery of comprehensive financial crime prevention and Anti Money Laundering processes
- Supervising a team of analysts to ensure the right level of talent management including ongoing feedback, career development and coaching
- Ensuring highest quality and productivity levels and timely completion of goals as per Bank’s process standards and guidelines
- Scheduling, allocating and reviewing team members’ work results for accuracy and completeness
- Initiate internal quality check to ensure team’s effectiveness and efficiency
- Cooperation with Bank’s departments involved in AML process (including Relationship Management, Risk, Legal and Compliance)
Key skills:
- 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