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Strong brand and metro location, but senior, domain-specific AML requirement moderates applicant density.
Role requires specific AML/financial-crime operations experience, limiting cross-industry transferability.
Explicit 10+ years, supervisory requirement, and mandatory AML/KYC/TM experience enforce strict screening.
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Manage and supervise Team Leads and their teams, ensuring performance expectations and one-on-one meetings.
Own segment-level SLA, aging, and quality metrics across multiple AML workstreams and drive corrective action when needed.
Serve as escalation point for complex Transaction Monitoring alerts and coordinate with QA for standard alignment and policy updates.
Graduate degree from a recognized university in any stream.
Minimum 10+ years experience in AML/Financial Crime compliance operations with at least 2 years in a supervisory role.
Strong experience in Transaction Monitoring including alert investigation, disposition quality, and typology decisioning.
Experience managing multiple AML workstreams (KYC/CDD, EDD, PEP Review, SAR Filing) and working knowledge of TM/case management systems (e.g., Actimize, SAS AML, Verafin).
Experienced leader in multi-process AML operations with proven ability to manage SLAs and quality across segments.
Hands-on knowledge of transaction monitoring systems and regulatory compliance nuances in AML.
Familiarity with integrating quality assurance processes and cross-functional collaboration with Compliance, Legal, and Training teams.