Senior Analyst, Team Lead

Position Description:

Ensure the quality and consistency of investigations and act as the main escalation and coordination point with the headquarters.

Your future duties and responsibilities:

. Supervise Transaction Monitoring alerts review and investigation outcomes.
. Review and approve complex AML and fraud cases.
. Lead escalation of suspicious activities and coordinate with the headquarters and 2LoD on SAR filings.
. Perform quality assurance (QA) on cases and ensure consistency in decision-making.
. Monitor team productivity and SLAs.
. Act as the main point of contact with the headquarters.
. Mentor and support junior analysts.

Required qualifications to be successful in this role:

. 4–5+ years of experience in FinCrime (Transaction Monitoring, Fraud, KYC/KYB)
. Experience with monitoring and screening tools (e.g., Comply Advantage, Actimize, World Check, TSYS or similar)...