Anti-Money Laundering Team Lead

Overview:- Good communication (Written English).- Experience with Transaction reviews process (Transaction Monitoring).- Excellent written and oral communication skills.- Demonstrated strong attention to detail.- Team Management Experience (mandatory).- Experience collecting, interpreting, updating and organizing data.- Knowledge on AML & Fraud Transaction Reviews; KYC checks and Payment Screening.
**Job Description**:- Bachelor's degree in Finance, Accounting, Economics or related field.- 5+ years of experience in AML.- Experience in Financial Services and AML.- Experience in Banking (preferred).- Team Management experience.Roles & Responsibilities:- Gathering/collection and review of AML / KYC documents.- Initiate the risk assessment and ongoing due diligence.- Review/escalate/close alerts triggered by the transaction monitoring through platforms and systems.- Analyze suspicious nature of the transaction, Create a narrative summary for the decision made.- Responsible for SLA's, escalations & performance matrix and team management.