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Transaction Monitoring Project Lead

1 week ago

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We are looking for an experienced Transaction Monitoring Project Lead to join our Financial Crime Investigations team at ASB Bank. In this role, you will be responsible for leading a small to medium-sized team in the Transaction Monitoring Project Team, primarily focusing on managing day-to-day workflows and use of resources to address volumes of financial crime activities.

The ideal candidate will have 5+ years' experience working within the financial services industry in either a Compliance or Financial Crime Operations environment. They should also have a degree or equivalent in finance or a similar relevant field and displayed commitment to quality customer service.

This is an exciting opportunity for someone who is passionate about Financial Crime and has a naturally inquisitive and investigative mind. If you thrive in a fast-paced environment, feel comfortable questioning things that don't seem quite right, and are able to articulate risk as it relates to financial crime, then this could be the perfect fit for you.

About the Role
  • Lead a small to medium-sized team in the Transaction Monitoring Project Team
  • Manage day-to-day workflows and use of resources to address volumes of financial crime activities
  • Oversee the end-to-end management of financial crime detection, monitoring, assessment, investigation, and remediation
  • Develop and implement policies and procedures to ensure compliance with regulatory requirements
  • Grow and develop your people talent to achieve better customer and bank outcomes