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data analytics aml sanctions sar transaction monitoring📋 Description
- Lead, develop, and scale AML & Screening team (10 FTE) with coaching.
- Oversee end-to-end AML and sanctions investigations across products.
- Monitor AML/FinCrime typologies and regulatory developments; translate into improved controls.
- Implement and enhance AML & Screening policies and controls across monitoring, screening, investigations.
- Drive operational excellence with data insights, automation, QA, and root-cause analysis.
- Build team capability through hiring, performance management, training, mentorship, and communication.
🎯 Requirements
- 0-3 years of leadership experience in AML or FinCrime teams.
- 6+ years in AML/Screening/Financial Crime at FI/PSP/fintech with people leadership.
- Strong analytical skills; interpret data, identify risk trends, and make risk-based decisions.
- Experience designing scalable processes, controls, and improvements; manage investigations.
- Excellent communication; present to senior stakeholders; payments/FinTech; travel.
- Full professional proficiency in English.
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