Transaction Monitoring Director
16 hours ago
Banking Circle is a dynamic and international company with over 550 skilled employees worldwide. Our mission is to deliver innovative payment solutions that transform the banking and payments industry.
We are seeking an experienced Transaction Monitoring leader who can drive our function's business strategy, enhance our TM approach, and lead high-performing teams.
- Key Responsibilities:
- Develop and implement a best-in-class Transaction Monitoring model
- Collaborate with stakeholders across Business AML, Advanced Analytics, and Compliance to achieve global rollout of Banking Circle's TM programme
- Lead internal and external audit reviews, regulatory reviews, and ensure alignment with relevant standards and regulations
- Demonstrate in-depth knowledge of FinCrime policies and regulations within correspondent banking and/or payments industry
- Design and deliver centres of excellence within FinCrime teams
- Empower Team Leads to manage day-to-day operations and encourage excellent performance management environment
Requirements:
- Extensive experience in Transaction Monitoring and Investigations leadership and operational capacities
- Proven management experience of Transaction Monitoring and Investigations teams
- Strong understanding of FinCrime policies and regulations, specifically within correspondent banking and/or payments industry
- Ability to execute strategic agenda within matrix environment
- Sound knowledge of regulation and legislation impacting PSPs, Banks, and NBFIs globally
- Results-driven professional with strong interpersonal, organizational, and communication skills
- Natural motivator who thrives in growing and developing teams
What We Offer:
- Competitive salary
- Generous benefits package
- Opportunities for continuous learning and development
- Dynamic and collaborative culture that values personal initiative and professional achievements
- Hybrid work model with flexibility and productivity
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