Found Description
We are seeking an experienced Payments & Screening Manager to lead a team responsible for transaction screening, monitoring, and anti-money laundering (AML) controls. This role is critical in ensuring compliance with regulatory requirements, strengthening operational controls, and driving continuous improvement initiatives across transaction monitoring processes.
The successful candidate will be a strong people leader with experience managing teams, driving operational excellence, and leading strategic projects within a fast-paced financial services environment.
Key Responsibilities
- Lead, coach, and develop a team responsible for reviewing and analyzing payment transactions, including SPEI, SPID, and TEF transactions.
- Oversee monitoring and investigation activities related to unusual and suspicious transactions.
- Manage Trade Finance screening activities and ensure compliance with AML and sanctions re...