AML Transaction Monitoring Lead (Pooling)

What you'll do

• Responsible in overseeing and guiding the AML Team, assigning tasks to team members, providing guidance / coaching, monitoring progress and ensuring team overall success
• Ensure the accuracy, completeness, and timeliness of covered and suspicious transaction reports
• Responsible in doing the second level review and conduct quality checks for the investigation handling
• Report the status of AML Reporting activities weekly
• Perform AML Transaction Monitoring and Transactional Due Diligence in compliance with the regulatory requirements
• Assist both Internal and external auditors most specially Regulatory related Audits
• Work with the Transaction Monitoring Head in improving the transaction monitoring SOPs
• Analyze process gaps and provide recommendations to the AML Compliance team for any process improvements
• Prepare weekly and monthly performance reports and submit to CCO

What we expect from you

• Graduated from a 4-year business, accounting, legal management, or related course from a reputable institution
• Understanding of relevant issuances, rules and regulations
• Strong analytical problem-solving skills
• Excellent oral and written communication and interpersonal skills
• Good organizational skills; can prioritize, manage multiple tasks, and adhere to strict deadlines.
• Ideal candidate has a minimum of 2-3 years experience in a compliance or AML-related role, and with training for AMLA-related activities.
• Ideal candidate has certification as AML Specialist or Sanctions Specialist or at least willing to be trained.