AML Team Lead
Are you collaborative, resourceful and highly organized? Do you enjoy developing relationships with influential stakeholders? If yes, this could be your next opportunity!
Working with one of the top financial clients this role calls for an AML Team Lead who will conduct oversight of staff’s work on a regular basis to ensure that day-to-day policies and procedures are followed and productivity levels are maintained. This candidate will participate in responding to periodic exams/audits.
Responsibilities:
- Performs a broad range of money laundering investigation-related activities in support of Anti¬-Money Laundering (AML) regulations designed to report on financial-related crimes
- Supervises staff, assigning responsibilities/accountabilities, prioritizing and monitoring work and evaluating results.
- Provides leadership, coaching, counseling and guidance to staff. Ensure completion of goals, and objectives and meeting deadlines.
- Organizes the training for new staff members
- Ensuring completion of monthly internal quality reviews of respective team's work to standards.
- Fostering strong AML and ATF knowledge.
- Develop and maintaining strong business writing and communication skills.
- Addressing quality issues that arise at a team or individual level.
- Providing timely and constructive feedback when conducting QC activities, while providing timely reporting to respective Manager
Desired Skill Set:
- 2 years of proven experience in Investigative or AML operations management
- 5 years of experience in People management and mentoring
- 3 years of knowledge of AML sanction rules and regulations
- 2 years of experience working in the Banking domain
- Understanding of related regulations, such as the Proceeds of Crime and Terrorist Financing Act
- Experience with Process Improvement
- Ability to work effectively in a team environment & the ability to interact with all levels of stake
- Strong communication skills (both written and oral)
Nice To Have:
- Experience with CIP and/or KYC, and/or AML and ATF regulations, requirements, and procedures
- ACAMS Certification
- Data analytical skills
- Experience in Project Management
BeachHead is an equal opportunity agency and employer. We advocate for you and welcome anyone regardless of race, color, religion, national origin, sex, physical or mental disability, or age.
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