AML Transaction Monitoring Team Lead

1 day ago

Manila, Philippines Monee Full time
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 Description
Lead 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 Description
Lead 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.
Requirements
  • At 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 .

Makati, National Capital Region, Philippines 2 weeks ago

Taguig, National Capital Region, Philippines 1 week ago

Taguig, National Capital Region, Philippines 2 weeks ago

Taguig, National Capital Region, Philippines 1 month ago

Taguig, National Capital Region, Philippines 2 days ago

Manila, National Capital Region, Philippines 1 month ago

Manila, National Capital Region, Philippines 2 weeks ago

SCommerce, Warehouse Operations - Reconciliation Manager (Bulacan)

Manila, National Capital Region, Philippines 2 weeks ago

Mandaluyong, National Capital Region, Philippines 4 days ago

Mandaluyong, National Capital Region, Philippines 5 days ago

Taguig, National Capital Region, Philippines 7 months ago

Taguig, National Capital Region, Philippines 5 days ago

Taguig, National Capital Region, Philippines 3 months ago

Taguig, National Capital Region, Philippines 6 days ago

Manila, National Capital Region, Philippines 1 month ago

Manila, National Capital Region, Philippines 1 week ago

Manila, National Capital Region, Philippines 4 days ago

Lead of Customer Service Operations - Customer Service Operations, SeaBank

Manila, National Capital Region, Philippines 1 week ago

Hub Lead - Operations, SPX Express (Lower Quezon City)

Manila, National Capital Region, Philippines 1 week ago

Hub Lead - Operations, Shopee Express (West Q.C. - Tandang Sora)

Manila, National Capital Region, Philippines 1 day ago

Manila, National Capital Region, Philippines 1 week ago

Manila, National Capital Region, Philippines 1 week ago

Area Manager - Hub Operations, SPX Express (NCR)

Manila, National Capital Region, Philippines 1 week ago

Taguig, National Capital Region, Philippines 2 days ago

Hub Lead - Operations, SPX Express (Laak, Compostela Valley)

Manila, National Capital Region, Philippines 1 week ago

Quezon City, National Capital Region, Philippines 1 week ago

Operations Manager - Outsourced Operations

Makati, National Capital Region, Philippines 3 days ago

Chatbot Operations Team Lead - Operations Support, SeaBank

Manila, National Capital Region, Philippines 2 days ago

Manila, National Capital Region, Philippines 1 week ago

Quezon City, National Capital Region, Philippines 1 week ago

Makati, National Capital Region, Philippines 1 month ago

Taguig, National Capital Region, Philippines 5 days ago

Hub Lead - Operations, Shopee Express (Tondo 2.0)

Manila, National Capital Region, Philippines 6 days ago

Muntinlupa City, National Capital Region, Philippines 5 days ago

We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.

#J-18808-Ljbffr

  • AML Transaction Monitoring Team Lead

    2 weeks ago

    Manila, National Capital Region, Philippines Monee Full time $90,000 - $120,000 per year

    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...

  • AML Compliance

    3 days ago

    Manila, Philippines Monee Full time

    AML Compliance - Transaction Monitoring Lead - SeaBank Location: Monee Manila, National Capital Region, Philippines Overview Join SeaBank in Manila through Monee. The AML Compliance Transaction Monitoring Lead will support advisory and oversight on AML/CTPF matters related to Transaction Monitoring and ensure compliance with applicable AML/CTPF laws,...

  • AML Compliance

    1 day ago

    Manila, Philippines Monee Full time

    AML Compliance - Transaction Monitoring Lead - SeaBank Location: Monee Manila, National Capital Region, Philippines Overview Join SeaBank in Manila through Monee. The AML Compliance Transaction Monitoring Lead will support advisory and oversight on AML/CTPF matters related to Transaction Monitoring and ensure compliance with applicable AML/CTPF laws,...

  • AML Transaction Monitoring Analyst

    2 weeks ago

    Manila, National Capital Region, Philippines Monee Full time $40,000 - $60,000 per year

    Job DescriptionPerform risk-based investigations on simple to complex transaction monitoring alerts and cases, identifying activity that could be indicative of money laundering and terrorist financing, following SeaBank's Standard TM SOP.Analyse customer and transaction information to assess whether alerted activity is or is not normal in the context of what...

  • Transaction Monitoring and Compliance Expert

    4 days ago

    Manila, National Capital Region, Philippines beBeeTeamlead Full time ₱600,000 - ₱800,000

    AML Transaction Monitoring Team Lead Job DescriptionWe are seeking a highly skilled AML Transaction Monitoring Team Lead to join our organization. The successful candidate will lead and manage the AML Transaction Monitoring team, overseeing investigations, transaction reviews, and compliance.The ideal candidate will have at least 3-6 years of work experience...

  • AML Lead

    2 weeks ago

    Manila, National Capital Region, Philippines Xendit Full time $500,000 - $1,000,000 per year

    Xendit provides payment infrastructure across Southeast Asia, with a focus on Indonesia, the Philippines and Malaysia. We process payments, power marketplaces, disburse payroll and loans, provide KYC solutions, prevent fraud, and help businesses grow exponentially. We serve our customers by providing a suite of world-class APIs, eCommerce platform...

  • AML Transaction Monitoring Analyst

    3 days ago

    Manila, Philippines Monee Full time

    Overview AML Transaction Monitoring Analyst - Operations, SeaBank – Monee Manila, National Capital Region, Philippines Responsibilities Perform risk-based investigations on simple to complex transaction monitoring alerts and cases, identifying activity that could be indicative of money laundering and terrorist financing, following SeaBank's Standard TM...

  • Senior Transaction Monitoring Specialist

    7 days ago

    Manila, National Capital Region, Philippines beBeeTransactionMonitoring Full time ₱900,000 - ₱1,200,000

    Job Overview:This is a challenging role that requires a strong understanding of transaction monitoring processes, financial crime risks, and e-wallet technologies. As an Anti-Money Laundering Operations Transaction Monitoring Analyst, you will play a critical role in identifying and investigating potentially suspicious transactions within digital payment...

  • AML Compliance Lead

    3 days ago

    Manila, Philippines Monee Full time

    Monee Manila, National Capital Region, Philippines Join or sign in to find your next job Join to apply for the AML Compliance Lead - ShopeePay role at Monee Monee Manila, National Capital Region, Philippines 3 days ago Be among the first 25 applicants Join to apply for the AML Compliance Lead - ShopeePay role at Monee The AML...

  • AFC and Compliance- Transaction Monitoring

    2 weeks ago

    Manila, National Capital Region, Philippines Deutsche Bank Full time $50,000 - $100,000 per year

    Job Description:Job Title: AFC and Compliance- L1 Transaction Monitoring- AnalystCorporate Title: AnalystLocation: ManilaJob Description:Transaction monitoring (TM) is an essential element of the Anti-Money Laundering (AML) policy within Deutsche Bank (DB). DB is required to monitor transactions and undertakes a risk based approach towards transaction...