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Teamlead Anti Financial Crime

publicatie:  vacaturenummer: 9046349
powered by YACHT

bedrijf
Large international bank in Amsterdam
opleidingsniveau
WO
aantal uur
40 uur
dagen
 dagen per week
locatie
Amsterdam

Functieomschrijving

The department
The purpose of the AML Financial Crime Investigations team is to ensure that the systems it is tasked with surveilling are at all times being used in accordance with the legal and regulatory Anti-Money Laundering framework within Europe and to escalate issues of concern to AML Management in a timely manner. This includes the manual escalations from multiple areas such as the Business Intelligence Unit (BIU), Anti-Bribery & Corruption Team (ABC), Business Line AML, and any Unusual Activity Reports. 

The role
The Actimize Financial Crime Investigation (FCI) Teamlead is responsible for providing oversight, guidance and working closely with the Actimize FCI team. You will conduct periodic analyst reviews in order to ensure quality of disposition of alerts/cases. In addition you will be expected to provide a transaction monitoring investigative analysis on alerts and/or investigations as needed as well as participating in the testing of system thresholds. 

The position will report to the head of the Actimize Financial Crimes Investigation Team. 
 

Functie-eisen

You will have

  • Minimum of a Bachelor’s degree or equivalent work experience
  • Experience as an AML/KYC manager in an FCI/Transaction Monitoring/Due Dilligence capacity 2+ years’ experience
  • Ability to lead a team of professionals by goal setting and driving completion of assigned tasks
  • Ability to interact with Infrastructure and other appropriate groups in a fast paced environment
  • Ability to identify, escalate and communicate issues to management in an effective and succinct manner
  • Effective decision making skills and strong problem solving skills
  • Strong knowledge of AML laws, Regulations ) and their application to the supported products/business lines.
  • Not mandatory however experience in Correspondent Banking and Asset Management businesses is preferred

Arbeidsvoorwaarden

Competitive

Bedrijfsinformatie

Large international bank in Amsterdam

Contactinformatie

Voor meer informatie neem je contact op met Marlies Thomassen via telefoonnummer 06-83715782

Werken voor Yacht
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Uiteraard staat deze vacature open voor zowel mannen als vrouwen.

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