- Conduct end-to-end monitoring for complex deposits, withdrawals, and securities trading.
- Act as the primary escalation point, providing technical guidance and coaching to junior officers.
- Identify process bottlenecks and implement AI-driven or automated solutions to optimize TM workflows.
- Perform in-depth SoF/SoW analysis and manage high-level sanctions escalations (EU/UK, OFAC, UN).
- Interpret and disseminate updates on FATF, MiFID II, and MAR to ensure team alignment.
- Prepare data-driven reports on TM metrics and support regulatory audits.