Team Leader AML
Core
Lead a team of AML analysts while acting as a trusted subject matter expert for complex financial crime investigations and operational processes.
Role type
Senior IC Team Leader (AML/Financial Crime)
Builds
AML operations, transaction monitoring, investigations, sanctions screening, and regulatory reporting outcomes.
Domain
Financial Services / Anti-Money Laundering (AML) / Counter-Terrorism Financing (CTF)
Required skills
AML/CTF operations expertise, transaction monitoring, investigations, sanctions screening, customer due diligence, regulatory reporting, risk-based judgement, team coaching, process improvement
Preferred skills
Previous leadership experience, mentoring capability, stakeholder communication
Technologies
N/A
Responsibilities
Lead, coach, and develop a team of AML analysts; provide guidance on complex AML matters; support the team with technical queries; contribute to continuous improvement initiatives and operational transformation.
Seniority
Senior, hands-on IC with leadership responsibilities