Financial Crime Review Team Lead
Core
Lead a team of reviewers in conducting quality assessments on transaction activity, investigations, and customer due diligence for potentially suspicious financial crime events.
Role type
Senior IC Financial Crime Review Team Lead
Builds
Production consistency in alerts, investigations, enhanced due diligence reviews, risk-based SAR recommendations, and SAR preparation.
Domain
Financial Services / Financial Crime Compliance
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure | physical/clinical work
Required skills
Project lifecycle management, risk identification, regulatory knowledge (BSA, USA PATRIOT Act, OFAC), team coaching, performance evaluation, reporting and analysis, client engagement alignment
Preferred skills
CAMS certification, AML investigation experience, sanctions screening experience, AML software proficiency (Actimize, Verafin, Fiserv, FCRM, Jack Henry Yellow Hammer, Patriot Officer), financial crime technology platform expertise (CLEAR, LexisNexis, World Check), bilingual Spanish
Technologies
Actimize, Verafin, Fiserv, FCRM, Jack Henry Yellow Hammer, Patriot Officer, CLEAR, LexisNexis, World Check
Responsibilities
Oversee multiple teams of reviewers ensuring quality at the source; coach individuals to master appropriate skillsets; manage project lifecycle tasks for transaction monitoring engagements; perform quality assessments on transaction activity reviews and customer due diligence; foster a collaborative environment for on-time, on-budget delivery; identify project risks and take action with stakeholders; manage career development of team members including performance evaluations and guidance
Seniority
Senior, hands-on IC with team leadership