Transaction Monitoring Manager

Job Type:
Salary Description:
Competitive Salary
Job Ref:

Bettingjobs is working with a rapid growth alternative banking solution specialising in the iGaming space who are now seeking to onboard a Transactional Monitoring Manager based in Malta.

The role will be a vital part of the new compliance function, well suited to those eager to join a lean environment, remote based in Malta until the Sliema office is up and ready, will then will be a hybrid approach to get the team together!

Responsibilities for transaction monitoring
• Support the development and maintenance of an effective automated monitoring system and related KPIs
• Maintain knowledge of AML risks and regulations related AML/ATF regulatory expectations in all jurisdictions where the company operates
• Ensure the rules and alerts written for monitoring high-risk products are appropriately tuned and maintained
• Assist the Head of the Compliance team with the management of the processes end-to-end
• Assist with the oversight of Investigation and Research, Field Inquiries Quality Assurance, Systems Validations, and Special Investigations
• Assist with the oversight of a number of business-critical projects
• Assist with the maintenance of existing Key Operating Procedures and the development of new Key Operating Procedures covering all aspects of the on-boarding and current client process
• Assist with the oversight of the ongoing Quality Assurance and Testing efforts to ensure that the monitoring parameters employed remain appropriate by internal, industry, and regulatory standards
• Follow regulatory changes and other developments in the industry, so that the candidate is in a position to recommend, implement, and drive changes to the monitoring system, including to the typologies and thresholds employed
• Work with senior Business workstreams to raise and address AML issues and to implement any monitoring enhancements that are triggered and/or required by new products or changing business models

Qualifications for transaction monitoring
• Transaction monitoring experience – 3+ years
• Strong understanding of Corporate and/or Private Banking AML
• Strong understanding of the Gambling / high risk sector will be advantageous
• Knowledge of Financial Crime regulations
• Previous experience in using Jira/Zendesk or any similar platforms
• Experience in the financial services industry and/or BSA/AML regulations with sound banking knowledge of product and service offerings
• Fluency in English - reading and writing

Contact Details:
Tel: +44 (0) 1355 588 988
Contact: Euan Green

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