Senior Vice President - Transaction Monitoring - Banking/Financial Services

Roles and responsibility:

• Lead end-to-end Transaction Monitoring operations across multiple jurisdictions and business lines.
• Oversee alert generation, alert reviews, investigations, case management, and Suspicious Activity Report (SAR/STR) recommendations.
• Ensure adherence to global AML, sanctions, and financial crime policies, procedures, and regulatory obligations.
• 15 - 20+ years of experience in Financial Crime Compliance, AML Operations, or Banking Operations.
• Minimum 8 - 10 years leading large Transaction Monitoring Quality Assurance.

• Oversee complex transaction monitoring systems to proactively identify anomalies, mitigate financial risks, and ensure adherence to stringent regulatory mandates.
• Lead cross-functional teams in the continuous improvement of operational workflows, fostering a culture of accountability and analytical rigor.