Assistant Vice President Team Lead Transaction Surveillance Unit Legal Compliance and Secretariat

You will lead AML/CFT transaction surveillance operations, manage analysts, and strengthen monitoring and reporting practices. You will investigate suspicious activity, improve surveillance systems and alert rules, implement regulatory guidance, and drive risk-mitigation and process-improvement initiatives.

Responsibilities

• Lead and strengthen the AML/CFT transaction surveillance function
• Ensure detection, investigation, and reporting of suspicious activity
• Deliver surveillance system enhancements, automation, and risk-mitigation projects
• Review regulatory guidance and optimize alert-generation rules
• Develop analysts for effective AML/CFT risk management

Requirements

• At least 5 years of AML/CFT transaction monitoring, surveillance, or compliance experience in financial services
• Understanding of regulatory requirements, including FIU-IND advisories
• Data analysis and problem-solving skills
• Communication and stakeholder management skills
• Process improvement experience
• Financial Crime or AML certification or qualification is advantageous