AML Transaction Monitoring Team Lead
1 week ago
AML Transaction Monitoring Team Lead - Operations, SeaBank Monee Manila, National Capital Region, Philippines Join or sign in to find your next job Join to apply for the AML Transaction Monitoring Team Lead - Operations, SeaBank role at Monee AML Transaction Monitoring Team Lead - Operations, SeaBank Monee Manila, National Capital Region, Philippines 2 days ago Be among the first 25 applicants Join to apply for the AML Transaction Monitoring Team Lead - Operations, SeaBank role at Monee Get AI-powered advice on this job and more exclusive features. Job DescriptionLead and manage the AML Transaction Monitoring team, overseeing investigations, transaction reviews, and compliance. Drive team performance, identify suspicious activity, and collaborate with the AML Operations Head on goals and progress. Ensure overall service delivery of the TM team and monitor case aging and escalate as necessary. Ensure KPIs and SLAs are met by the team and establish a process that would ensure productivity and efficiency of the team. Develop and enhance specific process in TM, review and continuously work with the team in improving the AML typologies and parameters. Lead a big group in terms of their performance, discipline, and career monitoring. Conduct root causes analysis of any concerns emanating from the review and recommends appropriate system enhancements to resolve alert issues. Job DescriptionLead and manage the AML Transaction Monitoring team, overseeing investigations, transaction reviews, and compliance. Drive team performance, identify suspicious activity, and collaborate with the AML Operations Head on goals and progress.Ensure overall service delivery of the TM team and monitor case aging and escalate as necessary. Ensure KPIs and SLAs are met by the team and establish a process that would ensure productivity and efficiency of the team. Develop and enhance specific process in TM, review and continuously work with the team in improving the AML typologies and parameters. Lead a big group in terms of their performance, discipline, and career monitoring. Conduct root causes analysis of any concerns emanating from the review and recommends appropriate system enhancements to resolve alert issues. RequirementsAt least 3-6 years of work experience in AML Transaction Monitoring and/or Customer Due Diligence preferably within the banking, fintech, or payments industry, or in a related role. At least 2 -4 years of work experience supervising or managing junior team members. Bachelor’s degree in a related field is a plus. Must have good time management skills to handle BAU and strategic projects. Seniority level Seniority level Mid-Senior level Employment type Employment type Full-time Job function Job function Management and Manufacturing Referrals increase your chances of interviewing at Monee by 2x Get notified about new Operations Team Lead jobs in Manila, National Capital Region, Philippines . 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