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Finance / Legal
AFC AML Transaction Monitoring Team Lead
@6301 DB USA Core Corporation
[Hiring] AFC AML Transaction Monitoring Team Lead @6301 DB USA Core Corporation
Apr 02, 2025 - 6301 DB USA Core Corporation is hiring a remote AFC AML Transaction Monitoring Team Lead. 💸 Salary: $75,000 to $110,750. 📍Location: USA.
This description is a summary of our understanding of the job description. Click on 'Apply' button to find out more.
Role Description
This role involves leading a team of financial crime investigators and ensuring compliance with relevant laws and internal policies.
- Lead a team of financial crime investigators, monitoring performance and adherence to deadlines
- Conduct quality checks on financial crime investigations within prescribed standards
- Prepare and conduct quality checks of Suspicious Activity Report (SAR) filings
- Ensure adherence to relevant internal policies and procedures
- Suggest enhancements to internal policies and/or procedures based on identified gaps or best practices
- Conduct training on internal processes and financial crime-related topics
Qualifications
- Minimum of a Bachelor’s degree or equivalent work experience
- Experience in a leadership/management role
- Background as an anti-money laundering (AML) investigator in transaction monitoring and SAR writing
- Knowledge of AML laws (USA PATRIOT Act) and relevant regulations (Fed, SEC, FINRA)
- Experience in Correspondent Banking, Private Banking, or Investment Banking
- Proficiency in Microsoft Word, Excel (including pivot tables, macros), PowerPoint
- Strong writing skills and ability to work independently
Requirements
- Experience with third-party investigation software is a plus
- CAMS certification is a plus
- Strong interpersonal skills and ability to manage workloads
- Excellent analytical, judgment, and research skills
- Strong decision-making and problem-solving abilities
Benefits
- A diverse and inclusive environment that embraces change, innovation, and collaboration
- A hybrid working model with in-office and work from home flexibility
- Generous vacation, personal and volunteer days
- Competitive compensation packages including health and wellbeing benefits
- Retirement savings plans, parental leave, and family building benefits
- Educational resources, matching gift and volunteer programs
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| 📍 | Be aware of the location restriction for this remote position: USA |
| ‼ | Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more. |
Back to Remote jobs >
Finance / Legal
Finance / Legal
|
Salary
💸
$75,000 to $110,750
|
Remote
Location
USA
|
|
Job Type
full-time
|
Posted
Apr 02, 2025
|
️
| 📍 | Be aware of the location restriction for this remote position: USA |
| ‼ | Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more. |
