Transaction Monitoring Associate Manager

Company:Global Banking Organization

Key Skills: AML, Transaction financial crime, Transaction monitoring

Roles and Responsibilities:

• Supervise entry to mid-level roles in transactional or tactical less complex tasks and processes to ensure timely completion, quality and compliance
• Manage the implementation of procedures, controls, analytics and trend analysis to ensure identification, prevention, execution, detection, investigation, recovery, government and internal reporting of financial crime activity
• Maintain awareness of financial crimes activity companywide and ensure all issues are proactively addressed, and escalated where necessary
• Ensure compliance with regulatory requirements such as Bank Secrecy Act, USA PATRIOT Act, and FACTA
• Identify opportunities for process improvement and risk control development in less complex functions
• Manage a risk-based financial crimes program or functional area with low to moderate risk and complexity
• Lead implementation of multiple complex initiatives with low to moderate risk
• Make supervisory and tactical decisions and resolve issues related to team supervision, work allocation and daily operations under direction of functional area management
• Leverage interpretation of policies, procedures, and compliance requirements
• Collaborate and consult with peers, colleagues and managers
• Ensure coordination with team, line of business, other business units, Audit, and regulators on risk related topics
• Manage allocation of people and financial resources for Financial Crimes
• Mentor and guide talent development of direct reports and assist in hiring talent

Skills Required:

• 10+ Years' Domain Experience in Financial Crimes - AML Investigations/Transaction Monitoring, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education
• 7+ Years' Management/Leadership Experience

Desired Qualifications:

• Anti-Money Laundering (AML) / Bank Secrecy Act (BSA) experience including strong knowledge and understanding of transaction monitoring
• Experience leading a team responsible for conducting Financial Crimes / AML / KYC related research, analyzing the results of the research, and summarizing the results of the research and analysis in a clear and concise manner
• Proven and demonstrated leadership skills including relationship building, partnering and collaboration skills
• Strong analytical skills with high attention to detail and accuracy
• Strong verbal and written communication skills
• Ability to identify, cross-reference, and articulate ambiguous information and act accordingly
• Ability to execute in a fast-paced, high demand, environment while balancing multiple priorities
• Ability to think strategically, implement, and deliver business objectives
• Strong time management skills and ability to meet deadlines
• Microsoft Office (Word, Excel, and Outlook) skills

Education: Bachelor's Degree in related field