Job Description

Supervise AML operations team on daily alerts review and monitor/track progress.

Responsibilities

• Supervise AML operations team on daily alerts review and monitor/track progress.
• Perform Quality Checks on work produced by the team and approve KYC cases for moderate and low‑risk customers.
• Conduct On‑Going Review, Customer Relationship Review, and On‑Going Due Diligence Review to validate coherence between customer profile and account conduct and identify necessary information to conclude the review.
• Establish guidance to team members, identify performance‑related issues and develop action plans for improvement.
• Provide monthly data and statistics for Management Reporting.
• Respond to requests from regulators, auditors, or internal stakeholders for specific case reviews or data.

Qualifications

• Possess at least a Bachelor’s Degree in Business Studies, Administration...