Remote AFC AML Transaction Monitoring Team Lead

Lead a team of financial crime investigators, monitoring the team’s performance and adherence to deadlines, taking corrective action as required. Conduct quality checks on financial crime investigations within prescribed standards. Prepare and conduct quality checks of Suspicious Activity Report (SAR) filings within prescribed standards while exercising professional judgment and discretion. Thoroughly understand and ensure adherence to all relevant internal policies and procedures while maintaining awareness of relevant laws and implementing regulations, such as the Bank Secrecy Act, USA PATRIOT Act, and relevant financial crime trends and typologies, along with world events. Suggest enhancements to internal policies and/or procedures based on identified gaps or best practices. Conduct training on internal processes, procedures, and financial crime-related topics as required and participate in projects and initiatives as needed.