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Senior, niche AML/compliance role at a known consulting firm yields moderate candidate competition.
Transaction monitoring and AML expertise is domain-specific, making background fit highly sensitive across industries.
Explicit 12+ years requirement plus mandatory AML operations and managerial experience increases shortlisting strictness.
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Own daily delivery of Transaction Monitoring alert review, investigation, escalation, and closure ensuring adherence to approved procedures and quality standards.
Lead and manage Team Leads, Quality Analysts, and investigators driving performance metrics including productivity, quality, SLA/TAT, and backlog management.
Act as key liaison for client stakeholders and internal teams on performance reviews, escalations, governance, and continuous process improvement initiatives.
12+ years overall experience in AML, Financial Crime, Compliance Operations, or Transaction Monitoring with at least 3 years in people or operations management.
Hands-on experience managing Transaction Monitoring teams responsible for alert disposition, case review, escalation handling, and documentation.
Strong understanding of AML red flags, suspicious activity indicators, customer risk profiles, transaction patterns, and escalation standards.
Experience managing production-driven teams with defined SLA, quality, and productivity targets, and handling client-facing governance and stakeholder communication.
Experienced manager operating in high-volume AML transaction monitoring environments with accountability for team leadership and operational delivery.
Comfortable engaging with multiple internal and external stakeholders including clients, Compliance, QA, Training, and Workforce Management for governance and performance management.
Demonstrates capability to analyze performance data, identify root causes, and implement corrective actions to achieve measurable improvements in quality and productivity.