Team Lead AML Operations

Lead AML Operations team, ensuring compliance and efficiency.

• •Lead and manage a team of AML Operations investigators and analysts, ensuring they're supported, high-performing, and operating to the highest compliance standards.
• •Key Responsibilities Lead and manage a team of AML Operations investigators and analysts, setting clear performance targets, conducting reviews, and building meaningful development paths for each team member.
• •Manage the incoming case pipeline, ensuring cases are prioritized correctly and processed within required timeframes across transaction monitoring, PEP/sanctions screening, and law enforcement requests.
• •Work closely with Compliance and AML teams to ensure all operations align with current regulatory requirements and escalate issues where necessary.
• •Identify process gaps and inefficiencies, and take the initiative to drive improvements that increase team output and quality.
• •Own the team's training programs, keeping content current with regulatory changes and company policy updates.
• •Requirements Solid experience in KYC/AML within a financial institution, with a strong understanding of regulatory requirements and compliance frameworks.
• •Proven track record of managing and coaching a team, including performance management and supporting individual development.
• •Experience handling case pipeline management, with the ability to prioritize work and build structured plans under pressure.
• •Strong analytical mindset with a detail-oriented, quality-focused approach and the ability to investigate issues through to resolution.