At a Glance
- Tasks: Lead a team to monitor transactions and prevent financial crime.
- Company: Join Teya, a forward-thinking company dedicated to compliance and safety.
- Benefits: Competitive salary, inclusive culture, and opportunities for professional growth.
- Other info: Flexible hours and a commitment to diversity and inclusion.
- Why this job: Make a real difference in the fight against financial crime while developing your leadership skills.
- Qualifications: 2+ years in transaction monitoring, strong leadership, and analytical skills required.
The predicted salary is between 60000 - 75000 € per year.
Anti Money Laundering (AML) Transaction Monitoring Lead is responsible for overseeing the day‑to‑day operations of the transaction monitoring team, ensuring Teya maintains compliance with AML regulations and supporting Teya’s commitment to prevent financial crime. The leader will manage a team of AML analysts, implement and optimize financial crime detection strategies, collaborate with internal and external stakeholders, and work on improving operational efficiency. You will be used to working in a fast‑paced environment and thrive upon challenge and be flexible to working extended hours subject to business needs.
Key Objectives
- Drive the continuous improvement of transaction monitoring processes, systems, and workflows, aiming for efficiency, accuracy, and timely detection of suspicious activity.
- Lead, mentor, and develop a high‑performing team, ensuring that team members are equipped with the necessary tools, knowledge, and skills to perform their duties effectively and within SLA.
- Act as an escalation point for complex cases and perform quality checks on the team.
- Work with Product teams to ensure that the systems are optimized for detecting suspicious activities and remain in line with evolving regulatory requirements and emerging crime patterns.
- Build and maintain relationships with internal departments, such as Legal, Compliance, and IT, as well as external partners like law enforcement agencies and vendors.
Job Requirements
- A minimum of 2 years of experience leading a Transaction Monitoring team in payments.
- Deep understanding of the card acquiring or e‑money/banking products.
- Knowledge of both the UK and EU AML regulations.
- Excellent communication and teamwork skills.
- Strong leadership skills and experience managing a team.
- Highly organized and have strong attention to detail.
- Strong analytical abilities and experience with data‑driven decision‑making.
- Highly motivated and enthusiastic individual who thrives working in a fast‑paced environment.
- Be flexible to working outside of standard business hours if required.
- Desirable AML qualifications (e.g ICA or ACAMS).
- Experience working with transaction monitoring systems and vendors to implement and enhance transaction monitoring tools.
Teya is proud to be an equal opportunity employer. We are committed to creating an inclusive environment where everyone regardless of race, ethnicity, gender identity or expression, sexual orientation, age, disability, religion, or background can thrive and do their best work. We believe that a diverse team leads to better ideas, stronger outcomes, and a more supportive workplace for all. If you require any reasonable adjustments at any stage of the recruitment process whether for interviews, assessments, or other parts of the application, we encourage you to let us know. We are committed to ensuring that every candidate has a fair and accessible experience with us.
Anti Money Laundering (AML) Transaction Monitoring Lead employer: Teya Services Ltd
Teya is an exceptional employer that prioritises employee growth and development within a dynamic and inclusive work culture. As an Anti Money Laundering (AML) Transaction Monitoring Lead, you will have the opportunity to lead a high-performing team while collaborating with various stakeholders to enhance operational efficiency and compliance. With a commitment to diversity and a supportive environment, Teya ensures that every team member can thrive and contribute meaningfully to the fight against financial crime.
StudySmarter Expert Advice🤫
We think this is how you could land Anti Money Laundering (AML) Transaction Monitoring Lead
✨Tip Number 1
Network like a pro! Reach out to your connections in the AML field and let them know you're on the lookout for opportunities. You never know who might have the inside scoop on a job opening or can put in a good word for you.
✨Tip Number 2
Prepare for those interviews by brushing up on your knowledge of AML regulations and transaction monitoring systems. We recommend doing mock interviews with friends or using online resources to get comfortable discussing your experience and skills.
✨Tip Number 3
Showcase your leadership skills! When chatting with potential employers, highlight your experience managing teams and driving improvements in processes. They want to see that you can lead a high-performing team in a fast-paced environment.
✨Tip Number 4
Don't forget to apply through our website! It's the best way to ensure your application gets seen by the right people. Plus, it shows you're genuinely interested in joining Teya and contributing to our mission of preventing financial crime.
We think you need these skills to ace Anti Money Laundering (AML) Transaction Monitoring Lead
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the AML Transaction Monitoring Lead role. Highlight your experience in leading teams and your knowledge of AML regulations. We want to see how your skills match what we're looking for!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're passionate about preventing financial crime and how your background makes you a great fit for our team. Keep it engaging and relevant to the job description.
Showcase Your Leadership Skills:Since this role involves managing a team, be sure to highlight your leadership experience. Share examples of how you've mentored others or improved team performance. We love seeing candidates who can inspire and lead!
Apply Through Our Website:We encourage you to apply directly through our website. It’s the best way to ensure your application gets to us quickly and efficiently. Plus, you'll find all the details you need about the role right there!
How to prepare for a job interview at Teya Services Ltd
✨Know Your AML Regulations
Make sure you brush up on both UK and EU AML regulations before the interview. Being able to discuss specific regulations and how they apply to transaction monitoring will show that you're not just familiar with the basics, but that you truly understand the landscape.
✨Showcase Your Leadership Skills
Prepare examples of how you've led a team in the past, especially in high-pressure situations. Highlight your mentoring style and how you've developed team members' skills. This will demonstrate your capability to lead and inspire a high-performing team.
✨Be Data-Driven
Since this role involves a lot of analytical work, come prepared with examples of how you've used data to make decisions or improve processes. Discuss any experience you have with transaction monitoring systems and how you've optimised them for better efficiency.
✨Build Relationships
Think about how you've collaborated with other departments or external partners in previous roles. Be ready to share specific instances where your communication skills helped build strong relationships, as this is crucial for the role at Teya.
