AML & Screening Investigations Team Lead

Lead, develop, and scale a high-performing AML & Screening team, overseeing complex AML and sanctions investigations, and implementing and enhancing AML & Screening policies and controls.

Requirements

• 6+ years of experience in AML, Screening, or broader Financial Crime within a financial institution, PSP, issuing bank, or fintech
• Proven leader with a track record of building, mentoring, and motivating high-performing teams
• Strong analytical and problem-solving capability, able to interpret complex data and make sound, risk-based decisions
• Effective communicator and collaborative partner, comfortable operating in fast-moving global environments
• Full professional proficiency in English with clear written and verbal communication skills

Benefits

• Competitive salary
• Excellent benefits package
• Opportunities for professional growth and development
• Collaborative and dynamic work environment
• Diversity, Equity and Inclusion commitments