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Known consultancy brand, metro location and AML supervisory role create moderate competition.
Specialized AML/financial-crime processes and TM tooling make cross-industry transfer difficult.
Explicit 10+ years, supervisory requirement, and mandatory AML tooling/typology experience enforce high strictness.
Manage and oversee multiple AML team leads and their teams, setting clear performance expectations and holding regular one-on-ones.
Own segment-level SLA, aging, and quality metrics for AML workstreams including Transaction Monitoring, KYC/CDD, EDD, PEP Review, and SAR Filing; drive corrective actions when targets slip.
Lead escalation resolution for complex transaction monitoring alerts and coordinate with Compliance, Legal, and Training on policy and case-specific queries.
At least 10 years of overall experience in AML/Financial Crime compliance operations.
Minimum 2 years of direct supervisory experience managing teams or Team Leads.
Strong experience and decision-making capability in Transaction Monitoring alert investigation, quality, and typology-based reviews.
Working knowledge of TM/case management systems (e.g., Actimize, SAS AML, Verafin) and reporting tools.
Experienced in managing multiple AML workstreams simultaneously (TM, KYC/CDD, EDD, PEP, SAR).
Capable of operational leadership through SLA and quality metric ownership and performance management of team leads.
Familiarity or experience with crypto/virtual asset monitoring and regulatory environment is a plus but not mandatory.