Team Lead - Compliance Investigations (EU MLRO)
Core
Lead the AML Compliance Investigations team to conduct Second Line investigations, submit Suspicious Activity Reports (SARs) to Financial Intelligence Units (FIUs), and drive strategic transformation of the SAR program.
Role type
Senior Team Lead, AML Compliance Investigations
Builds
Second Line AML Investigations, SAR reporting frameworks, and strategic oversight of financial crime risk
Domain
Financial Services / Anti-Money Laundering (AML) / Regulatory Compliance
Deliverable
client delivery | dashboards & analysis
Required skills
AML Compliance expertise, SAR program management, FIU relations, team leadership, regulatory transformation, stakeholder management, project management, audit coordination, mentoring
Preferred skills
EU AML/CFT regulatory landscape knowledge, Transaction Monitoring framework experience, multi-jurisdictional experience, strong transformational drive
Technologies
N/A
Responsibilities
Lead AML investigators in Second Line investigations and SAR submissions; Maintain and improve SAR program for scalable regulatory compliance; Drive strategic transformation of end-to-end AML investigation processes; Develop reporting and knowledge products on Financial Crime trends; Maintain relationships with internal/external stakeholders and regulators; Enable control testing and internal audit on SAR processes; Coach and mentor team members for professional growth
Seniority
Senior, hands-on IC with management responsibilities