AML Transaction Monitoring Team Leader
Core
Lead a team of analysts and quality checkers to manage KYC cases and transaction monitoring populations for clients, ensuring targets and standards are met.
Role type
Senior Associate Team Leader (Risk & Compliance)
Builds
Operational support for client risk and compliance programs
Domain
Financial Services / Anti-Money Laundering (AML) / Know-Your-Client (KYC)
Deliverable
client delivery
Required skills
Team management, AML regulatory knowledge, KYC onboarding/review, Transaction monitoring, External investigative reporting, Project management, Operations management, Performance coaching, Capacity planning, Data confidentiality
Preferred skills
Supervisory experience, Microsoft Excel proficiency
Responsibilities
Manage assigned KYC cases/population, Monitor team priorities and workload, Participate in daily production meetings, Support Delivery Manager on operations, Collaborate on performance metrics, Monitor monthly staff performance, Provide coaching and feedback, Organize daily team huddles, Liaise with key stakeholders
Seniority
Senior Associate, hands-on IC with supervisory duties
