AML Transaction Monitoring Head
Core
Lead AML Transaction Monitoring and Investigation policies, procedures, and guidelines for a regulated crypto exchange in the Philippines.
Role type
Head of AML Transaction Monitoring (Management)
Builds
End-to-end AML Transaction Monitoring and Investigation processes for a crypto-based financial service
Domain
Cryptocurrency / Financial Services / Anti-Money Laundering
Deliverable
client delivery
Required skills
AML Transaction Monitoring and Investigation, CTR and STR reporting, AMLC Registration and Reporting Guidelines (ARRG), team management, supervisory experience, data analysis, process automation
Preferred skills
Experience in Banking/Financial Service Industry, knowledge of payments and cryptocurrency industries
Technologies
N/A
Responsibilities
Develop and maintain AML policies and procedures, manage a team of monitoring associates, ensure regulatory compliance, create/enhance transaction monitoring alerts, support internal and external audits, analyze customer transaction patterns, document investigations, ensure timeliness of AMLC reports, review STR submissions, conduct coaching, lead automation initiatives, coordinate with business units
Seniority
Senior, Management