Anti-Money Laundering Team Lead

"• Good communication (Written English). • Experience with Transaction reviews process (Transaction Monitoring). • Excellent written and oral communication skills. • Demonstrated strong attention to detail. • Team Management Experience (mandatory). • Experience collecting, interpreting, updating and organizing data. • Knowledge on AML & Fraud Transaction Reviews; KYC checks and Payment Screening. • 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.
• Analyze suspicious nature of the transaction, Create a narrative summary for the decision made.
• Responsible for SLA's, escalations & performance matrix and team management. Bachelor's degree in Finance, Accounting, Economics or related field. 5+ years of experience in AML. Experience in Financial Services and AML.Experience in Banking (Preferred). Team Management experience.
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