Back
Metro-based AML supervisory role at a known consulting firm; senior requirement and specialization moderate competition.
AML/financial-crime skills are highly domain-specific, limiting cross-industry transferability.
Mandatory 10+ years AML operations, supervisory experience, and TM system knowledge makes shortlisting strict.
Login to See Your Match Score
Create a free account or log in to unlock your CV match score across:
Manage multiple Team Leads and pods in AML compliance operations, setting performance targets and conducting regular reviews.
Own segment-level SLA, quality metrics, and drive corrective actions across AML Transaction Monitoring and related workstreams.
Coordinate calibration, roster planning, process changes, performance management, and stakeholder liaison including Compliance and Legal.
10+ years total experience in AML/Financial Crime compliance operations with at least 2 years supervising teams or Team Leads.
Strong expertise in Transaction Monitoring alert investigation, typology-based decisioning, and quality oversight.
Experience managing multiple AML workstreams including KYC/CDD, EDD, PEP Review, SAR Filing concurrently.
Working knowledge of TM/case management systems (e.g., Actimize, SAS AML, Verafin) and reporting tools.
Experienced in managing SLA and quality performance across multi-process AML compliance segments.
Capable of handling complex escalations requiring judgment beyond team lead level and leading calibration with Quality Assurance.
Familiarity or experience in crypto/virtual asset AML operations and regulatory expectations is a plus but not mandatory.