AML Transaction Monitoring Team Lead
Core
Lead a team of Transaction Monitoring Quality Control professionals to independently review AML alerts and investigations, ensuring decision accuracy, regulatory compliance, and documentation quality.
Role type
Senior IC AML Transaction Monitoring Team Lead (Quality Control)
Builds
High-quality, regulatory-defensible transaction monitoring investigations and alert dispositions
Domain
Financial Services / Anti-Money Laundering (AML) / Fraud & Investigations
Required skills
AML typologies, transaction monitoring workflows, risk indicators, quality review, regulatory compliance, team leadership, mentoring, analytical thinking, critical thinking
Preferred skills
Prior experience in quality reviews or second-level checks, AML certifications (CTMA)
Technologies
Microsoft Excel, MS Office tools
Responsibilities
Perform independent quality reviews of TM alerts and investigations; Validate alert disposition decisions; Review investigation narratives and supporting evidence; Ensure compliance with AML regulations and client frameworks; Identify quality gaps and provide structured feedback; Escalate material quality issues; Track recurring findings for process improvement; Participate in calibration sessions; Support audits and internal assurance activities; Coach and mentor TM analysts.
Seniority
Manager, hands-on IC with team leadership