Job Description

Our client is seeking an experienced AML Team Leader to oversee daily operations within a fast-paced compliance environment. This role is responsible for leading and coaching AML analysts, managing workflow and service levels, performing quality reviews, and ensuring escalated cases are accurate, complete, and decision-ready.

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Key Responsibilities

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- Lead, support, and develop a team of AML analysts.
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- Manage workloads, queues, and service level commitments.
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- Conduct quality assurance reviews and provide coaching and feedback.
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- Review and assess complex AML alerts, customer due diligence, and screening outcomes.
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- Ensure escalated cases are well documented and supported by appropriate evidence.
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- Produce management reporting and performance metrics.
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- Identify process improvement opportunities and support operational excellence.
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- Assist with internal audits, reviews, and compliance initiatives.
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Skills & Experience

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- 2+ years' experience in AML, financial crime, or compliance operations.
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- Relevent degree desirable
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- Previous team leadership or supervisory experience.
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- Solid knowledge of customer due diligence, sanctions screening, and transaction monitoring.
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- Excellent analytical, decision-making, and written communication skills.
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- Ability to manage competing priorities in a dynamic environment.
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- CAMS or similar industry certification is desirable.
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What Success Looks Like

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- High-quality case reviews and escalation outcomes.
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- Consistent achievement of service levels and operational targets.
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- Strong team performance, engagement, and development.
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- Effective reporting and continuous process improvement.
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📌 AML Team Leader (New South Wales)
🏢 Job Capital
📍 New South Wales