AML Transaction Monitoring Team Lead

Description

& SummaryThe Transaction Monitoring Quality Control (TM QC) role is responsible for independently reviewing completed transaction monitoring alerts and investigations to validate decision-making, documentation quality, and adherence to client and regulatory standards.​

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This role focuses on quality assurance, risk assessment, and structured feedback to ensure consistency, accuracy, and regulatory defensibility across transaction monitoring delivery. TM QC professionals act as a key quality gate prior to case closure or escalation.​

As a TM Quality Control professional, you will be responsible for:​

Performing independent quality reviews of completed TM alerts and investigations prior to closure or escalation​

Validating alert disposition decisions (e.g., true hit / false positive) based on risk indicators, transaction behavior, and supporting documentation​

Reviewing the c...