AML Name Screening Team Lead

AML Name Screening Team Lead

8-11 years
Not Specified

Job Description

Job Description :
  • Manage name screening team to perform the screening alerts and meet alerts review standard and SLA timeline.
  • Ensure the compliance of Citi procedure and policy, regulatory requirement.
  • Conduct quality review for the team.
  • People management and training.
  • Team MIS and productivity tracking.
  • Work closely with region and local AML compliance, identify the AML risk and report relevant issue to region and local AML/Risk committee.
  • Support AML related projects.
  • Efficient communicating with region and country stakeholders on any issue related.

  • At least 8 years of relevant banking experience Strong Knowledge of Compliance, Customer Due Diligence, AML policy and banking industry.
  • Excellent interpersonal skills and the ability to interface and partner with related businesses
  • Demonstrated ability to work independently and interact effectively.
  • Proven experience in people management.
  • Project management experience is a plus
  • Bachelor's degree/University degree or equivalent experience
  • Strong Microsoft skills, including Word, Excel, Access, PowerPoint, and Outlook
  • Strong communication still
  • Strong English capability in term of listening, oral, reading and writing

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