Roles and Responsibilities

• Manage a team responsible for Anti Money Laundering (AML) Transaction Monitoring.
  
• Ensure compliance with regulatory requirements, including CDD and EDD processes.
  
• Conduct thorough reviews of suspicious transactions to identify potential money laundering activities.
  
• Collaborate with internal stakeholders to resolve issues related to AML investigations.
  
• Develop and maintain effective communication channels with clients, colleagues, and management.
  

Desired Candidate Profile

• 7-12 years of experience in AML domain, preferably as a Team Lead or similar role.
  
• Strong understanding of KYC, AML Compliance, CFT regulations, and transaction monitoring principles.
  
• Excellent analytical skills with ability to interpret complex data sets and make informed decisions.
  
• Proficiency in L2 level tools.
• Immediate to 30 days notice preferred.