We are looking for a responsible supervisor to oversee AML transactional monitoring and name screening process. The position is complex: it requires not only supervising the work of others but also advising, identifying improvement opportunities, and serving as a liaison between subordinates and upper management. The ideal candidate will understand AML process adherence, maintain knowledge of the relevant processes, and focus on results to ensure operations comply with AML policies.

• Executing transactional monitoring quality assurance
• Executing sanctions screening quality assurance
• Analyzing company rules and transactional AML risk patterns
• Ensuring proper case escalation to AML officer
• Managing and communicating core KPIs to relevant stakeholders
• Monitoring employee productivity, adherence, and providing feedback and advice
• Enriching operational procedures b...