Transaction Monitoring Manager

Summary about this job

Detail information about job Transaction Monitoring Manager. Terms and conditions vacancy

An exciting opportunity has arisen for an experienced Compliance / Transaction Monitoring Manager. As the Manager, you will be responsible for the overall AML processes as well as managing a team to process Transaction Monitoring alerts in accordance with agreed timeframes and KPIs.

The Role

• Manage the Transaction Monitoring process in accordance with the bank’s policies, procedures and standards
• Design a testing plan with regard to the performance of the Transaction Monitoring system
• Manage a team to process Transaction Monitoring alerts in accordance with agreed timeframes and KPIs
• Conduct quality assurance
• Maintain procedure manuals on processes
• Provide analysis and commentary for AML and Sanction reports as required
• Look for continuous improvement across the department

Skills and Experience

• Mandarin language skills desirable
• 5+ years AML / CTF experience in a similar position
• Relevant degree in Law / Banking
• CAMS qualification desirable

For a confidential discussion please call Lee Barnes on 02 8247 5707, email [email protected] or click on the apply button.