Senior AML Transaction Monitoring Team Lead
1 week ago
Job Summary:
We are seeking a highly skilled and experienced Team Lead to join our AML Transaction Monitoring team at Guidehouse. This role will be responsible for leading a team of investigators in detecting and mitigating financial crime, including money laundering, terrorism financing activities, and fraud.
Key Responsibilities:
- Lead a team of investigators in reviewing and analyzing suspicious activity reports and transactional data to identify potential financial crime.
- Develop and implement process improvements to enhance the efficiency and effectiveness of the team.
- Collaborate with cross-functional teams to ensure compliance with regulatory requirements and industry standards.
- Maintain accurate and detailed records of all investigations and activities.
- Provide training and coaching to team members to ensure they have the necessary skills and knowledge to perform their duties effectively.
- Ensure that all team members are aware of and adhere to Guidehouse's policies and procedures.
Requirements:
- Bachelor's or master's degree from a recognized university in a relevant field.
- Minimum 7+ years of experience in AML Transaction Monitoring or Fraud Investigation, with at least 1+ year of experience as a Team Lead.
- High level of expertise in transaction analysis, including knowledge of US reporting requirements and international wires, corresponding banking, cash, and check activity.
- Excellent communication and interpersonal skills, with the ability to work effectively in a team environment.
- Ability to work in a fast-paced environment and adapt to changing priorities and deadlines.
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