Provide oversight to ensure adherence to AML/CFT regulatory requirements and guidelines related to transaction monitoring.
Develop and execute a global TM design strategy aligned with organizational objectives.
Design and implement a comprehensive TM Rule Book covering all business lines.
Oversee design and enhancement of TM systems and processes to detect and prevent suspicious activities.
Conduct financial crime risk assessments and integrate risk-based controls into TM design.
Establish a governance framework for rule lifecycle management and change control.
Lead UAT planning, execution, and refinement loops for TM rule deployment.
Serve as the primary point of contact for internal stakeholders on TM design and oversight matters.

15+ years of experience in AML, Financial Crime Compliance, or Transaction Monitoring within banking or financial services.
Proven expertise in TM design, regulatory compliance, and governance frameworks.
Strong knowledge of data architecture and technology solutions, including AI/ML applications.
Excellent analytical, problem-solving, and stakeholder management skills.
Ability to lead through influence in a global, matrixed environment.

Head, Transaction Monitoring Strategy – Framework

Key skills