must have people management experience of team size 75 or more.
• 10 Years of overall experience
• Experience in Financial Services & AML
• Team Management Experience
• Good communication (Written English).
• Experience with Transaction reviews process
• Excellent written and oral communication skills
• Demonstrated strong attention to detail.
• Team Management Experience
• Experience collecting, interpreting, updating and organizing data
• Knowledge on AML & Transaction Reviews; KYC checks
• Gathering/collection and review of AML / KYC documents
• Initiate the risk assessment and ongoing due diligence
• Review/escalate/close alerts triggered by the transaction monitoring through platforms and systems
• Analyse suspicious nature of the transaction, Create a narrative summary for the decision made
• Responsible for SLA's, escalations & performance matrix and team management
