Manager, Investigations - Transactions Surveillance Team
Core
Investigate alerts from transaction monitoring systems, analyze suspicious activity reports, and ensure regulatory compliance for anti-financial crime.
Role type
Manager, Investigations (AML/CFT)
Builds
Transaction surveillance and intelligence framework
Domain
Banking / Anti-Money Laundering (AML) / Counter-Financing of Terrorism (CFT)
Required skills
Transaction monitoring review, AML/CFT regulatory knowledge, Financial intelligence analysis, Risk trend identification, Report submission to authorities, Policy and procedure development
Preferred skills
Experience in handling transaction monitoring reviews of client accounts, Banking and financial services laws knowledge
Technologies
AML transaction monitoring systems
Responsibilities
Review alerts from AML transaction monitoring systems, Submit suspicious activity reports to law enforcement, Analyze reports to identify risk trends, Provide advisories to business units, Ensure proper documentation of cases, Support strengthening of surveillance framework
Seniority
Manager, hands-on IC