Found Description
Our client is seeking an experienced Group Head of Transaction Monitoring to lead and evolve its global Transaction Monitoring (TM) function within a fast-paced fintech and digital assets environment.
La siguiente información ofrece un resumen de las habilidades, cualidades y cualificaciones necesarias para este puesto.
This is a strategic leadership role responsible for overseeing transaction monitoring across both fiat and cryptocurrency payment flows, ensuring compliance with global AML/CFT regulations while supporting business growth.
Key Responsibilities- Lead, mentor and develop a team of Transaction Monitoring Analysts, ensuring high-quality investigations and continuous capability development.
- Design, implement and maintain transaction monitoring policies, procedures and control frameworks across fiat and digital asset products.
- Develop and enhance the Transaction Monitoring component of the Business-Wide Risk Assessment (BWRA),...