From humble beginnings in 1999, Osiris Trading has set itself apart within its industry, having gone from a handful of dedicated people to having an impressive complement of no less than 350 staff. All our employees, regardless of their respective professions, take great care and pride in pushing the boundaries in the web-based environment, implementing grou...
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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
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