AML Transaction Monitoring Lead
Core
Lead the AML team to oversee transaction monitoring, conduct second-level reviews, and ensure timely filing of suspicious transaction reports for a regulated crypto exchange and e-wallet platform.
Role type
Senior AML Transaction Monitoring Lead
Builds
Regulatory compliance reporting and transaction monitoring workflows for a crypto exchange and e-wallet
Domain
Cryptocurrency / Financial Services / Anti-Money Laundering
Deliverable
client delivery
Required skills
AML transaction monitoring, second-level review, regulatory reporting, process gap analysis, SOP development, audit assistance
Preferred skills
AML Specialist or Sanctions Specialist certification, experience with AMLA-related activities
Technologies
N/A
Responsibilities
Oversee and guide the AML team, assign tasks, and monitor progress; Ensure accuracy and timeliness of covered and suspicious transaction reports; Conduct second-level reviews and quality checks for investigations; Perform AML transaction monitoring and due diligence; Analyze process gaps and recommend improvements; Assist internal and external auditors; Prepare weekly and monthly performance reports for the CCO.
Seniority
Senior, hands-on IC with team leadership