Transaction Monitoring Team Leader

Banking Services Willemstad, Curacao


Transaction Monitoring Team Leader

Willemstad, Curacao


About Citco

Citco is a global leader in fund services, corporate governance and related asset services with staff across 80 offices worldwide. With more than $1 trillion in assets under administration, we deliver end-to-end solutions and exceptional service to meet our clients’ needs.

For more information about Citco, please visit

About the Team & Business Line:

Citco Bank provides fully integrated transaction, deposit, foreign exchange and credit facilities to our Fund Services and Governance Services clients. Operating in strategic global centres Citco Bank provides access to best of breed process and technology.

The Team lead of the Transaction Monitoring Team is responsible for the daily management of the TM Team. This work would involve responsibility and leading the team for daily client and related party screening, pre-event transaction screening and post event transaction monitoring.

The Transaction Monitoring & Sanctions team consists of Transaction Monitoring & Sanctions Officers based in Curacao. We work closely together with the Transaction Monitoring & Sanctions team in Europe whose main responsibility is the compliance with any transaction monitoring requirements on a day-to-day basis for the Citco Banking Division.

Your Role:

  • You will be involved in the day to day management of the Transaction Monitoring & Sanctions Team;
  • You will ensure the processes for daily client and related party screening, pre-event transaction screening and post event transaction monitoring as well as other tasks that fall in the teams responsibility are properly organized;
  • Monitor and control work flows and distribution amongst the TM officers within the team;
  • You will ensure oversight and control of the central group email boxes;
  • You will provide feedback on your teams tasks, assisting with goal-setting and 1-1s to further each team members development and performance
  • You will provide, manage and update the TM Procedures , work instructions, process flows and templates and making sure that the Team follows those Procedures;
  • You will do the TM status reporting to management;
  • You will liaise with other Citco entities, stakeholders and clients to obtain documentation;
  • You will represent Citco Bank Nederland N.V. in meetings on TM related issues;
  • You will actively manage operational Risk within the team, ensuring timely reporting of incidents and closure of action plans;

About You:

  • You have a degree in Corporate Law, Business Administration, or similar proficiency gained through work experience.
  • You can demonstrate in depth expertise and knowledge of the Anti-Money Laundering, Sanctions Act and European equivalent legislation as well as have very strong understanding of AML/CFT risks and the controls used to apply them.
  • You have demonstrated experience in Transaction Monitoring and/or KYC work within the financial service industry, Hedge fund industry and/or trust business experience is an advantage.
  • You have previous experience in oversee and leading a team;
  • You have strongly proven managerial and operational skills;
  • You have good communication skills, both verbal and written (in English);
  • You must have good planning and time management/prioritization skills in order to meet strict deadlines;
  • You can work successfully within a team as well as individually;
  • You are capable of knowledge sharing and mentoring other team members as required
  • You are an excellent communicator.

Our Benefits

Your well-being is of paramount importance to us, and central to our success. We provide a range of benefits, training and education support, and flexible working arrangements to help you achieve success in your career while balancing personal needs. Ask us about specific benefits in your location.


We recognize diversity as a source of organizational pride and strength. We have made it a priority to reflect our nation’s evolving diversity in the people we hire, and the culture we create in our organization.

Citco welcomes and encourages applications from people with disabilities. Accommodations are available upon request for candidates taking part in all aspects of the selection.