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, ensuring operational excellence and compliance.
Role type
Senior Team Lead, Anti-Financial Crime Operations
Builds
Operational controls, investigation procedures, and automated workflows for a fintech platform
Domain
Fintech / Banking / Anti-Money Laundering (AML) / Anti-Terrorist Financing (ATF)
Required skills
People leadership, AML/ATF typologies knowledge, QA framework ownership, SLA management, process automation, stakeholder alignment, complex case escalation
Preferred skills
Experience in high-volume environments, cross-functional collaboration with Product/Data/Engineering
Technologies
N/A
Responsibilities
Mentor and coach AFC experts; act as primary escalation point for complex high-risk alerts; own QA framework and adherence to investigation standards; liaise between 1st/2nd Line and technical teams; identify emerging financial crime trends to refine controls
Seniority
Senior, hands-on IC with leadership responsibilities