Our client is a renowned European bank looking to fill out a team lead role for their APAC Transaction Monitoring team.
Key Responsibilities
- Conduct AML/CTF risk monitoring on clients and account transactions covered by their APAC Transaction Monitoring team
- Conduct analyses and dispose of alerts according to the organisation's predefined protocols particularly with Level 2 alert investigations.
- Lead the escalation of alerts to Country Compliance.
- Provide guidance and support as a team lead to alert analysts of APAC Transaction Monitoring Team.
- Conduct QA reviews.
- Assist the corresponding Compliance teams in managing internal audits/regulatory/investigations regarding STR.
