Transaction Monitoring Team Lead

Job Summary:

As a Transaction Monitoring Team Lead within the AML Operations team you will be responsible for ensuring that our transaction monitoring processes for individual and corporate clients meet regulatory standards and internal policy requirements. You will be responsible for managing a team to conduct risk-based reviews, perform thorough transaction monitoring (TM) analysis, and support our wider AML Operations team objectives by identifying and mitigating potential financial crime risks.

Key Responsibilities:

• Lead and develop a team of TM analysts, ensuring SLA and quality standards are consistently met.

• Oversee and also disposition Fiat and Crypto alerts for individual and corporate accounts
• Investigate transactional patterns and document findings accurately.

• Escalate suspicious activity for further Compliance review or S...