Telecommute Financial Transaction Monitoring Lead

Location: Nationwide

Compensation: To Be Discussed

Staff Reviewed: Fri, Sep 18, 2020

This job expires in 28 days

Job Category: Financial, Management, Program Management

Remote Level: 100% Remote

Weekly Hours: Full Time

Employment Status: Permanent

Employer Type: Employer

Career Level: Experienced

Job Summary

A financial technology company has a current position open for a Telecommute Financial Transaction Monitoring Lead.

Core Responsibilities Include:

  • Managing SLAs and deadlines to meet KPIs
  • Overseeing a transaction monitoring operations teams
  • Developing and maintaining policies and procedures

Must meet the following requirements for consideration:

  • 5+ years in AML and Financial Crimes roles
  • 3+ years people management experience
  • Extensive knowledge and expertise of AML regulations, risks and typologies
  • Knowledge and experience in executing and running a sound operational program