TM Quality Review Team Lead

• You have minimum 5 years of total work experience with a minimum of 36 months experience in AML/KYC in roles like 1st/2nd line Quality Assurance, or 1st line Subject Matter Expert (SME) or Analyst / Signatory / Quality Check, ​

• you have proven team leadership skills, having been in a similar role for at least 6 months,

• you have expert understanding of how money laundering and terrorist financing are executed, why, the differences between them and their impacts,

• you have expert skills in conducting effective quality assessments on TM investigations, and delivering constructive feedback for process and performance improvement,

• you have developed understanding of the global financial system and banking as well as the regulatory environment and the impacts of non-compliance,

• you have ability to identify problems, find their root causes, analyse key information and making connections in order to find appropriate solutions,

• you have ability to establish plans to determine tasks, priorities, and timelines and identifying the resources needed to achieve goals,

• you have ability to clearly and succinctly express ideas, facts and opinions. Is able to express them fluently both in speaking and writing, supported by appropriate tools,

• You are fluent in English.

Optional

• Professional certification (CAMS, CFE, ICA or equivalent),

• Intermediate and above in French or Dutch.