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Tier-1 brand and metro location increase applicant density but role is niche.
Strong banking AML/transaction monitoring domain bias limits cross-industry transferability.
Requires domain-specific transaction monitoring, regulatory and leadership experience, making filters strict.
Manage and optimize transaction monitoring operations including risk management and compliance with regulatory requirements.
Lead and develop a team of 15-20 operational professionals, driving performance via KPIs and operational improvements.
Collaborate with internal and external stakeholders to align processes with business objectives and regulatory standards.
Experience in transaction monitoring operations and team management with 15-20 direct reports.
Strong stakeholder management skills demonstrated through working with cross-functional teams and external vendors.
Ability to ensure compliance with regulatory requirements and internal risk controls.
Work Experience Required: Not explicitly mentioned in the JD
Leader with experience setting strategy and managing medium to large teams in a regulated financial environment.
Proven track record in operational risk management, process improvement, and embedding positive work culture.
Comfortable influencing senior management and collaborating across multiple stakeholders to drive alignment and operational excellence.