Team Lead Anti-Financial Crime Operations (m/f/x)
Core
Lead a team of Anti-Financial Crime (AFC) experts to review, triage, and investigate high-risk transaction alerts and cases to mitigate money laundering and terrorist financing risks.
Role type
Senior IC Team Lead, Anti-Financial Crime Operations
Builds
Operational controls, investigation procedures, and QA frameworks for a digital investment and banking platform
Domain
Fintech / Banking / Anti-Money Laundering (AML)
Required skills
People leadership, AML/financial crime typologies knowledge, operational process improvement, stakeholder management, QA framework ownership, complex case escalation
Preferred skills
Experience in fintech, payments, or banking; ability to align Operations, Product, Engineering, and Data teams
Technologies
N/A
Responsibilities
Mentor and empower a team of AFC experts; act as primary escalation point for complex high-risk alerts; ensure operational excellence via QA framework ownership; serve as strategic liaison between 1st/2nd Line and other teams; identify emerging financial crime trends to refine controls
Seniority
Senior, hands-on IC with leadership responsibilities