Manager, Investigations - Transactions Surveillance Team
Core
Investigate alerts from AML transaction monitoring systems, submit suspicious activity reports to authorities, and analyze risk trends to strengthen anti-financial crime controls.
Role type
Manager, Investigations (Anti-Financial Crime)
Builds
Transaction surveillance and intelligence framework
Domain
Banking / Anti-Money Laundering (AML) / Counter-Terrorist Financing (CFT)
Required skills
AML/CFT regulatory knowledge, transaction monitoring review, suspicious activity analysis, risk trend identification, policy development, stakeholder advisory
Preferred skills
Experience in intelligence/investigation, handling transaction monitoring reviews of client accounts
Technologies
AML transaction monitoring systems
Responsibilities
Review alerts from AML transaction monitoring systems, submit suspicious activity reports to law enforcement/Financial Intelligence Units, analyze reports to identify AML/CFT risk trends, provide advisories to business units, ensure proper documentation of cases, support strengthening of surveillance frameworks
Seniority
Manager, hands-on IC