You are Head of Compliance Operations for the Compliance Department in CGSS.

Job Purpose

• Supervise a multi-jurisdictional team of anti-money laundering (AML) transaction monitoring and client screening and alert analyst responsible for handling transaction monitoring and client screening alert adjudication daily.
• Ensure timely review and closure of alerts, investigations, research, disposition, and documentation in accordance with the regulatory and the banks’ standards.
• Ownership of end-to-end alert closure process including documentation and other sources of information for quality assurance and audit purposes.
• High discipline regarding timelines and the ability to drive this narrative amongst the team.
• Timely response to request for information (RFI) from stakeholders.
• Adherence to bank policies and procedures as well as understanding of regulatory landscape of central banks in locations.
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