AML/CFT Monitoring Manager

عن الوظيفة

The role oversees monitoring controls, alert management, quality assurance, and team performance to mitigate money laundering and terrorist financing risks JOB-SPECIFIC Responsibilities: Own and operate the AML/CTF monitoring function end to end, including customer acceptance, KYC, CDD, EDD, transa…

المتطلبات

. In-depth understanding of transaction monitoring systems and scenario tuning. Strong risk assessment and decision-making capability. Ability to analyze complex transaction patterns and emerging typologies. Leadership and team management skills. Stakeholder management and cross-functional coordination. Strong reporting and presentation skills. Analytical mindset with problem-solving capability R…