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 workplace.
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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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Robust team performance, engagement, and development.
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Effective reporting and continuous process improvement.
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J-18808-Ljbffr
📌 Aml Team Leader New South Wales
🏢 Job Capital
📍 New South Wales
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