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Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in AML transaction monitoring and financial crime investigations, with a strong focus on team leadership, coaching, and process improvement. Proficient in regulatory compliance and stakeholder management, ensuring effective communication and documentation.
Highest-signal resume keywords
AML Transaction MonitoringTeam LeadershipRegulatory ComplianceProcess ImprovementStakeholder Management
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
AML Operations ExperienceFinancial Crime InvestigationsQuality Assurance ReviewsRisk-Based Decision MakingOperational Efficiency Identification
Soft Skills
CoachingWritten CommunicationAdaptabilityProblem SolvingInterpersonal Skills
Industry Keywords
OFAC RegulationsFCA RegulationsFINTRAC RegulationsSLA AdherenceAudit Responses
About the role
Key responsibilities & impact- Lead, coach, and develop a team of AML analysts by providing regular feedback, tailored coaching, and early performance support.
- Oversee the review of systematic alerts triggered by suspicious activity, ensuring every investigation is thorough, well-reasoned, and clearly documented from first review through to closure or escalation.
- Perform independent quality reviews of completed TM investigation decisions before closure or escalation.
- Proactively identify issues and inefficiencies in processes and drive solutions through a mix of partnerships, technology, process, and procedure changes.
- Track and report on key team metrics, including SLA adherence, QA pass rates, and false-positive trends, using these insights to guide coaching and process improvements.
- Partner with compliance on complex or high-risk cases and represent the team's findings clearly when escalating to senior stakeholders.
- Keep up to date with evolving AML typologies and regulatory expectations relevant to LemFi's markets.
- Flag control weaknesses, high-risk cases, or tooling/process issues to leadership promptly and clearly, following agreed protocols.
Requirements
What you’ll need- Minimum 4-6 years of total AML or Compliance operations experience
- Hands-on experience in AML transaction monitoring or financial crime investigations in a remittance, payments or remittance-adjacent environment, with direct exposure to high-volume alert queues.
- Proven track record leading or supervising a team of analysts, with clear examples of coaching people through performance challenges, not just managing output.
- Working knowledge of OFAC, FCA and FINTRAC regulations and the ability to make defensible, risk-based decisions under each framework.
- Adaptability to global operational needs and ability to work in a rapidly changing business and regulatory environment.
- Experience identifying and fixing operational inefficiencies, whether through better workflows, smarter tooling or changed team habits.
- Strong written communication skills for internal escalations, audit responses and regulatory documentation.
- Strong stakeholder management and communication skills with the ability to engage senior stakeholders confidently, including in difficult conversations.
Benefits
Comp & perks- Health insurance
- Professional development opportunities