Transaction Monitoring and Compliance Expert

13 hours ago

Manila, National Capital Region, Philippines beBeeTeamlead Full time ₱600,000 - ₱800,000
AML Transaction Monitoring Team Lead Job Description

We 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 in AML Transaction Monitoring and/or Customer Due Diligence preferably within the banking, fintech, or payments industry, or in a related role. Additionally, they should have at least 2 -4 years of work experience supervising or managing junior team members.

  • Main Responsibilities:
  • Lead and Manage AML Transaction Monitoring Team:
    • Oversight of investigations, transaction reviews, and compliance.
    • Development of process improvements for efficient and effective team operations.
    • Maintenance of high-quality team performance and delivery of excellent customer service.
  • Key Qualifications:
    • Bachelor's degree in a related field is preferred.
    • Excellent time management skills to handle both BAU and strategic projects.
    • Proven leadership abilities with strong interpersonal and communication skills.
  • Benefits:
    • Competitive salary package.
    • Opportunities for career growth and professional development.
    • A dynamic and collaborative work environment.

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