Team Lead

Job DescriptionJob Description : - We are seeking a detail-oriented and experienced Transaction Monitoring Team Lead to oversee the daily operations of our transaction monitoring unit.- This role is critical in ensuring our organization complies with anti-money laundering (AML) regulations and internal risk policies.- You will lead a team of analysts responsible for reviewing suspicious activity, escalating cases, and maintaining high standards of investigative quality.How will you create an impact : - Lead and manage a team of transaction monitoring analysts, providing guidance, mentorship, and performance feedback.- Oversee daily operations of transaction monitoring workflows, including rule-based and machine learning-generated alerts, daily alert reviews and ensure timely and accurate disposition of cases.- Collaborate with product, engineering, and data science teams to optimize monitoring logic and improve detection models.- Ensure consistent application of AML policies, procedures, and regulatory requirements across all investigations.- Review and approve escalated alerts and suspicious activity reports (SARs).- Collaborate with compliance, legal, business, engineering, IT and risk teams to refine monitoring rules and improve detection capabilities.- Drive continuous improvement in monitoring processes through automation, analytics, and feedback loops.- Work on regional / strategic projects assigned from time to time- Monitor team KPIs and prepare regular reports for senior management.- Conduct quality assurance checks and implement process improvements.- Support audits and regulatory examinations with documentation and case summaries.- Stay updated on regulatory changes and industry best practices related to AML and financial crime.Essential Qualifications : - Bachelor s degree in Finance, Business, Law, or related field (Master s or certifications like CAMS preferred).- 5+ years of experience in AML / transaction monitoring, with at least 2 years in a leadership role.- Strong understanding of AML regulations (e.G., BSA, FATF, OFAC) and financial crime typologies.- Experience with transaction monitoring systems (e.G., Actimize, SAS, FICO, etc.).- Excellent analytical, communication, and leadership skills.- Ability to manage multiple priorities in a fast-paced environment.Preferred Skills : - CAMS, CFE, or similar certification.- Experience in a Fintech, crypto, or neo bank environment.- Exposure to machine learning or AI-driven compliance tools.- Familiarity with data analytics tools and automation in compliance processes.- Ability to thrive in dynamic, flexible and collaborative environments.