Transaction Monitoring Review Manager
Core
Undertake complex and in-depth reviews of unusual activity referrals and suspicious Transaction Monitoring Cases to identify potential ML/TF risks and ensure quality outcomes in line with AML/CTF programs.
Role type
Senior IC transaction monitoring review manager (financial crime)
Builds
Financial crime risk management assessments and regulatory reporting
Domain
Financial services / Anti-Money Laundering (AML) / Counter-Terrorism Financing (CTF)
Required skills
AML/CTF statutory compliance knowledge, investigative skills, analytical skills, critical thinking, coaching and mentoring, stakeholder relationship building
Preferred skills
Casino or gaming environment experience, leadership experience
Technologies
Transaction monitoring systems
Responsibilities
Review unusual activity referrals and suspicious cases, escalate emerging risks, provide coaching and feedback to team members, maintain high standards across systems and processes, contribute to operational and governance forums
Seniority
Senior, hands-on IC with management responsibilities