On behalf of our client, a leading global financial institution, we are seeking a strategic and results-oriented Team Lead to join their Anti-Money Laundering (AML) Operations division.

This is a pivotal leadership role designed to support a growing team of analysts during a period of organizational expansion. You will be responsible for ensuring the highest standards of quality control and operational efficiency while fostering a culture of excellence and continuous improvement.

As a Team Lead, you will manage a dedicated group of AML Analysts (expanding from 5 to 12 members). Your primary focus is to provide high-level direction, set performance goals, and conduct regular coaching to ensure departmental objectives are met. You will act as the technical subject matter expert for the team, overseeing complex case management and serving as the primary point of escalation for risks and exceptions.

Advantages
Top-Tier FI Exposure: Gain invaluable expe...