Will lead a team of approximately ten (10) people performing complex Transaction Monitoring (TM) investigations covering money laundering, terrorist financing and tax evasion
Will be accountable for the quality and timeliness of your team’s output
Manage the Quality Check (QC) process ensuring that QC is done appropriately and in a timely fashion on team output, conducting QC yourself and allocating QC activities to senior investigators as appropriate, recording and tracking results for performance management purposes
Minimum 5 years of total work experience with a minimum of 36 months experience in TM investigations, preferably in reputable financial services organisations
Established and proven team leadership skills
Expert understanding of how money laundering, terrorist financing and tax evasion are executed, why, the differences between them and their impacts
Expert skills in conducting effective TM investigations, including in data and transaction analysis, research and documentation
Knowledge of Correspondent banking, SWIFT & clearing institutes would be advantage
Professional certification (CAMS, CFE, ICA or equivalent) is required
Candidate must possess at least a Bachelor's/College Degree , Professional License (Passed Board/Bar/Professional License Exam), Economics, Finance/Accountancy/Banking, Business Studies/Administration/Management, Marketing, Commerce or equivalent.
At least 4 year(s) of working experience in the related field is required for this position.
Preferably Supervisor / 5 Yrs & Up Experienced Employees specializing in Banking/Financial Services or equivalent.
Full-Time position(s) available.