Senior Transactions Monitoring Officer

New

EXANTEWealth Tech

Location: SerbiaFull-TimeSenior

Salary not disclosed

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Job Details

Experience: 3–5+ years

Requirements

Bachelor’s Degree in Finance, Law, Economics, or a related field.
3–5+ years in AML/TM, ideally within brokerage, trading, or fintech.
Proven experience with TM systems (e.g., ComplyAdvantage, WorldCheck) and AI-enhanced compliance tools.
Demonstrated experience in reviewing existing processes to improve speed and quality through automation.
Ability to decode complex client structures and cross-border flows.
Strong interpersonal skills for mentoring and collaborating with senior management.
Unwavering integrity and exceptional attention to detail.
ACAMS, ICA, or CGSS certification is highly preferred.

Responsibilities

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.

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