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Position Summary: The Director of Transaction Monitoring is responsible for overseeing the organization's transaction monitoring operations, ensuring the detection and prevention of suspicious financial activities such as money laundering, fraud, and other financial crimes. This role will involve leading a team of professionals, ensuring compliance with relevant regulations, optimizing monitoring systems, and managing key stakeholder relationships. The Director will be integral in providing strategic direction for the department and ensuring the effectiveness of the organization's financial crime risk management framework. Key Responsibilities: - Lead and manage the Transaction Monitoring team, ensuring effective and efficient operations. - Define and execute the strategic vision for transaction monitoring, aligning with the organization's overall risk management and compliance objectives. - Develop, implement, and optimize policies and procedures for transaction monitoring to identify and mitigate financial crime risks. - Ensure that the transaction monitoring processes comply with all relevant regulatory requirements, including Anti-Money Laundering (AML) laws, Financial Crime regulations, and industry best practices. - Oversee the design, implementation, and optimization of transaction monitoring systems and tools to detect suspicious activities in real-time. - Review alerts, investigations, and escalations for potential fraudulent or suspicious activities, ensuring that escalations are properly documented and resolved in a timely manner. - Build and maintain strong relationships with regulators, auditors, and other external stakeholders to ensure compliance and address any potential concerns. Qualifications: Education: - Bachelor's degree in Finance, Business, Law, or related field (Master's degree or professional certification preferred). Experience: - 18+ years of experience in transaction monitoring, AML compliance, or financial crime risk management, with at least 5 years in a leadership or management position. - Extensive experience in managing transaction monitoring systems, alert investigation, and regulatory reporting. - In-depth understanding of financial crime risk management frameworks, AML regulations, and sanctions compliance.

Gurgaon/Gurugram

Director - Transaction Monitoring 

Job Description for Director - Transaction Monitoring  in Mancer Consulting Services Pvt. Ltd. in  Gurgaon/Gurugram for (15-25) years of experience. Apply Now!

Director - Transaction Monitoring  | iimjobs.com