Team Lead

Role & responsibilities

Key Responsibilities and Tasks:

• Analyzing Transaction Data:Examining transaction patterns, amounts, and other relevant data to identify potential anomalies and suspicious activity.
• Prioritizing Alerts:Categorizing and organizing alerts based on their severity and potential risk to ensure efficient investigation and resolution.
• Conducting Investigations:Thoroughly investigating flagged transactions, gathering evidence, and evaluating the risk of money laundering or other financial crimes.
• Preparing Reports:Drafting detailed reports, including Suspicious Activity Reports (SARs), to document investigations and provide insights into suspicious activity.
• Compliance:Ensuring adherence to regulatory requirements and best practices in AML (Anti-Money Laundering) and CFT (Countering Terrorist Financing) compliance.
• Collaboration:Working with other departments, including KYC (Know Your Customer), compliance, and internal teams, to ensure timely and accurate resolution of alerts.
• Staying Updated:Keeping abreast of evolving AML typologies and industry trends to enhance transaction monitoring effectiveness.
• Utilizing Technology:Utilizing transaction monitoring systems, data analytics tools, and other technology to support analysis and investigation.

Desired Skills and Qualifications:

• Strong analytical and investigative skills:The ability to analyze data, identify patterns, and conduct thorough investigations.
• Knowledge of AML regulations and best practices:Understanding of AML regulations, KYC procedures, and relevant industry standards.
• Good communication and interpersonal skills:The ability to communicate effectively with colleagues, internal teams, and external stakeholders.
• Proficiency in relevant software and tools:Experience with transaction monitoring systems, data analytics tools, and other relevant software.
• Attention to detail and accuracy:A keen eye for detail and the ability to maintain accurate records and documentation.
• Ability to work under pressure and meet deadlines:The ability to manage a high volume of alerts and investigations while meeting strict deadlines.

Preferred candidate profile

Candidates interested into international banking process

comfortable to work in night shifts and rotational shifts