What You'll be Doing:

📍Lead and manage a small team of AML investigators, providing guidance, mentorship, and support to ensure high-quality performance. 📍Conduct thorough and constructive secondary reviews of the investigators' work to ensure accuracy, adherence to policies, and regulatory compliance. 📍Foster a collaborative and positive team environment, promoting knowledge sharing and continuous learning. 📍Serve as a point of escalation for complex cases, providing expert guidance and making decisions to resolve issues effectively. 📍Monitor team performance metrics and implement improvement strategies as needed to achieve operational goals. 📍Work with other team leads and AML managers to streamline processes and enhance the effectiveness of the AML investigation team.

What We Look For in You:

📍3+ years experience in conducting AML related account activity analysis, due-diligence, and investigations in a financial services institution. 📍Strong writing, analytical and communications skills. Must be able to execute tasks within tight deadlines. 📍Strong interpersonal skills are necessary to work effectively with colleagues across regions and business units. 📍Should be a self-starter, organized, detail oriented, and results driven. 📍Excellent command of spoken and written English is required.