AML Compliance Lead

Role Overview:

• Lead a team of AML investigators in reviewing unusual activity related to money laundering, terrorist financing, and fraud.
• Manage case workloads to meet strict service levels and regulatory expectations.
• Collaborate with Product and Compliance teams to operationalize practices for new products and jurisdictions.
• Drive process improvements and efficiency within the global suspicious activity reporting program.
• Manage team performance and support professional growth and development.

Requirements:

• 5+ years of experience in AML, CTF, or Fraud investigations.
• Prior experience managing teams in highly complex/regulated environments.
• Specialist-Level industry certification (e.g., CAMS) is required.
• Deep knowledge of Fintech-related KYC and AML regulations.
• Strong leadership, analytical, and procedure-writing skills