AML Team Lead at Osiris Trading

About our Role:

• As the AML Transactional Monitoring Team Lead, your duties will include assisting with the management of the AML/CFT Transactional Monitoring vertical, to ensure compliance with the related statutory and/or regulatory requirements from the different regions globally, in respect of any and all anti-money laundering, countering the financing of terrorism and sanctions

Key Responsibilities:

• Operationalize the AML, CFT & Sanctions legislative requirements. This includes processes and practices to ensure AML, CFT and Sanctions obligations are well understood
• Managing resources in an efficient and effective manner
• Remaining abreast of AML, CFT and Sanctions behaviours, issues, policies, regulations, criminal typologies, industry best practices and developing trends within the industry
• Drafting of standard operating procedures and providing training to the team
• Distributing workload for the team, while creating an environment oriented to trust and open communication
• Overview of the efficiency the AML/CFT transactional monitoring alerts and enhancement of non-performing rule sets
• Enhancing the current transactional monitoring rule sets to keep current with the latest trends and typologies
• Timely escalation of any ML / TF risk, breaches and / or spikes to Management to ensure it as attended to and remediated within applicable regulatory timelines
• Performing weekly and monthly quality assurance on a transaction monitoring teams work
• Support in project management and with new business initiatives and further drive implementation of these requirements within the transactional monitoring vertical
• Support with system monitoring and enhancements as and when requirements change and when new requirements are provided
• Compiling monthly statistical reports to management and updating daily MI statistics
• Ensuring tasks are completed within agreed deadlines and proper record - keeping
• Maintaining a strong team spirit and building and maintaining excellent relationships with stakeholders (internal / external)
• Creating and improving new services and processes while successfully leading your team through continuous change

Skills and Experience Required:

• Computer literacy and proficiency in Microsoft Office Suite (Word, Excel, Project, PowerPoint)
• Familiarity with AML/CFT
• Anti-Money Laundering diploma or similar qualifications an advantage
• Professional certification with an organization, such as the Association of Certified Anti Money Laundering Specialists (ACAMS), gives a distinct advantage
• Superb analytical skills
• Ability to organize and analyze complex data sets
• Ability to easily grasp and comprehend AML risks specific to a particular business unit and develop extensive user requirements as well as recommend automated solutions to reduce those risks
• 2 years' experience in managing a team
• Strong interpersonal and organizational skills
• Successful candidate must be detail-oriented and highly confidential
• Experience preparing regulatory reports (SARs/STRs)
• Experience conducting investigations relating to AML/CFT
• Ability to multi-task and handle several different projects
• Strong work ethic and attention to detail
• Proficient time management skills