Transaction Monitoring Team Lead

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As a Transaction Monitoring Team Lead within the AML Operations team you will be responsible for ensuring that our transaction monitoring processes for individual and corporate clients meet regulatory standards and internal policy requirements. You will be responsible for managing a team to conduct risk-based reviews, perform thorough transaction monitoring (TM) analysis, and support our wider AML Operations team objectives by identifying and mitigating potential financial crime risks. Key Resp…

Salary Range: $1,320 to $2,280 Annually