Transaction Monitoring Team Lead

2 days ago

Manila, National Capital Region, Philippines beBeeOperations Full time ₱900,000 - ₱1,200,000
Job Description

Our organization seeks a seasoned professional to lead and manage the Transaction Monitoring team. This individual will be responsible for overseeing investigations, transaction reviews, and compliance.

  • Team Leadership: Ensure overall service delivery of the TM team, monitor case aging, and escalate as necessary.
  • Performance Management: Drive team performance, identify suspicious activity, and collaborate with the AML Operations Head on goals and progress.
  • Process Improvement: Develop and enhance specific processes in TM, review and continuously work with the team to improve AML typologies and parameters.
Requirements
  • Work Experience: At least 3-6 years of work experience in AML Transaction Monitoring and/or Customer Due Diligence preferably within the banking or fintech industry.
  • Leadership Experience: At least 2 -4 years of work experience supervising or managing junior team members.
  • Education: Bachelor's degree in a related field is a plus.
Benefits

This role offers opportunities for growth, development, and collaboration with a talented team. The successful candidate will be responsible for driving the success of our organization through effective leadership and management practices.

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