Key Responsibilities

• Lead and mentor a team of AML investigators reviewing unusual activity (Money Laundering, Terrorist Financing, or Fraud).

• Manage case workload distribution to meet required service levels and ensure all escalations are handled appropriately.

• Support Horizon Scanning to monitor regulatory developments and suggest updates to the AML investigation program.

• Identify customer-related trends and patterns to suggest updates for transaction monitoring rules and operationalize new investigative practices.

• Work cross-functionally with Product, Product Compliance, and Financial Intelligence Units to launch new products and jurisdictions.

• Support the execution of global suspicious activity reporting programs and ensure remediation of corrective actions from internal testing/audits.



Qualifications

• Ideally 5+ years of experience in investigating unusual activity and filing regulatory reports (AML, CTF,...