AML Transaction Monitoring Team Lead
Core
Independently review completed transaction monitoring alerts and investigations to validate decision-making, documentation quality, and adherence to client and regulatory standards.
Role type
Senior IC AML Transaction Monitoring Quality Control Lead
Builds
High-quality, regulatory-defensible transaction monitoring case closures and escalations
Domain
Financial Crime / Anti-Money Laundering (AML)
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
AML typologies, transaction monitoring workflows, alert disposition validation, quality review methodologies, regulatory compliance, risk assessment, analytical thinking, critical judgment, leadership, mentoring
Preferred skills
Prior experience performing quality reviews or second-level checks, AML certifications (CTMA)
Technologies
Microsoft Excel
Responsibilities
Perform independent quality reviews of TM alerts and investigations prior to closure; Validate alert disposition decisions based on risk indicators and documentation; Review completeness and accuracy of investigation narratives; Ensure compliance with AML regulations and client frameworks; Identify quality gaps and provide structured feedback to analysts; Escalate material quality issues and regulatory risks; Track recurring findings for process improvement; Participate in calibration sessions; Support audits and internal assurance activities.
Seniority
Manager, hands-on IC with team leadership