Lead Transaction Monitoring Specialist - Toronto - beBeeFinancialRisk

    beBeeFinancialRisk
    beBeeFinancialRisk Toronto

    1 week ago

    Job title: Manager, Payments Reconciliation and Investigations

    Description

    Job Opportunity

    We are seeking a seasoned professional to lead and enhance our due diligence and monitoring initiatives.

    • Conduct thorough investigations, reviewing wire transactions, to ensure compliance with regulatory requirements and mitigate risks.
    • Implement refined monitoring processes to address additional inquiries and enhance existing transaction monitoring rules.
    • Analyze the impact of these processes, collaborate on report development, assess operational enhancements, and determine necessary actions.
    • Maintain updated financial crime monitoring processes to ensure long-term regulatory compliance in high-risk jurisdictions utilizing advanced analytics to detect potential financial crimes.
      Full list: 8 job functions include business process design; decision-making; financial risk management; fixed risks; risk control; teamwork; business process design; decision-making. Financial Risk Management Operational Risks Risk Control Teamwork Decision Making Business Process Design

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