Director of Transaction Monitoring

We are seeking a highly skilled and experienced Director of Risk Operations to join our team. In this pivotal role, you will be responsible for driving the Transaction Monitoring domain, managing multiple global teams, overseeing daily Transaction Monitoring and Risk Operations, focusing on enhancement and automation of relevant processes and workflows across the organization. You will play a critical part in strengthening our Transaction Monitoring framework, ensuring operational efficiency, adhering to regulatory requirements and fostering a culture of cooperation, collaboration and continuous improvement within a rapidly evolving global fintech environment.
Responsibilities:
Director of Transaction Monitoring is a senior-level role focused on overseeing the systems and processes that monitor financial transactions for suspicious activity, particularly in the context of anti-money laundering and counter terrorist financing (AML & CTF), fraud prevention, screening and other Complianc

דרישות:

Bachelor's degree from a recognised educational/academic institution.
7+ years of experience in Risk/Compliance operations, FinCrime Prevention, Transaction Monitoring (or equivalent fields) with a strong preference for experience within a global Financial/Fintech company related to card transactions.
5+ years of managerial experience (could be part of the 7+ years above; at least 3 of them in managing managers) in Risk/Compliance operations, FinCrime Prevention, Transaction Monitoring (or equivalent fields).
Proven track record of successfully modernizing, enhancing, automating and documenting complex TM processes and workflows.
Empathy, integrity, emotional agility, accountability, problem-solving skills.
Data-oriented mindset with a strong analytical aptitude. Ability to grasp the "whole picture" while maintaining attention to small/gating details.
Exceptional written and verbal English communication skills, with the ability to articulate complex concepts clearly to diverse audien