Anti-Vice & Financial Crime Surveillance Unit Head

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1. Strategic Unit Setup - Build, manage, and optimize the dedicated unit's core operating model, workflows, and detection performance metrics from the ground up.

2. OSAEC Detection & Triaging - Design and implement real-time transaction monitoring indicators specifically tailored to capture child exploitation financial flows, ensuring swift alert triaging and immediate escalation.

3. Vice & Illegal Gambling Surveillance - Establish comprehensive monitoring rules targeting illegal gaming networks, structured peer-to-peer (P2P) payments, and high-risk transactional velocity

4. Alert Analysis & Reporting - Oversee initial investigative reviews of flagged activities to confirm suspicious patterns, ensuring the timely filing of high-quality Suspicious Transaction Reports (STRs).

5. Typology Development & Tuning - Partner with product and engineering teams to integrate advanced technologies, including machine learning and behavioral analysis, into the unit's core detection capabilities to reduce false positives.

6. Ad-Hoc External Liaison - Provide support as needed to the dedicated forensics team during law enforcement inquiries or

regulatory escalations.

1. Work Experience

• Minimum of 8+ years of experience in financial crime detection, transaction monitoring, or AML compliance within financial services or fintech.
• At least 3+ years of direct experience in a leadership or managerial capacity overseeing a transaction monitoring or surveillance team.
• Proven history of managing detection programs or alert triage systems related to high-risk areas like OSAEC, human trafficking, or gambling/gaming compliance

2. Technical Knowledge

• Deep comprehension of regional and international AML/CFT laws, regulatory frameworks,and compliance reporting standards (e.g., BSA, FinCEN, AMLC rules)
• Solid understanding of specific digital financial footprints, including peer-to-peer (P2P)transfers, convertible virtual currency (CVC) usage, and high-velocity payment methods
• Mastery of advanced transaction monitoring software, SQL, or rule-tuning methodologies,with a strong focus on alarm/false-positive minimization.

3. Core Competencies

• Exceptional emotional resilience and empathy needed to manage teams analyzing highly sensitive, distressing alerts (specifically OSAEC).
• Expert analytical capabilities and structured critical thinking to quickly evaluate transaction patterns and establish logical grounds for suspicion.
• Strong collaboration skills to seamlessly hand off confirmed leads to the dedicated forensics team and cooperate on ad-hoc requests.