Financial Crimes Investigations Team Lead
5 days ago
Financial Crimes Investigations Team Lead
The Financial Crimes Investigations team at Afterpay is responsible for monitoring and investigating potential money laundering, fraud, and other suspicious activities on the platform. As a Financial Crimes Investigations Team Lead, you will oversee a team of compliance specialists and be responsible for managing casework, conducting quality control reviews, tracking key performance indicators (KPIs), and ensuring adherence to Service Level Agreements (SLAs) while optimizing overall team performance.
Key Responsibilities
- Oversee a team of specialists with varying levels of experience in reviewing transaction monitoring alerts, internal referrals of unusual activity, and other work streams related to financial crime risks.
- Ensure timely reporting of suspicious matters to local regulatory bodies and partner banks.
- Provide guidance, training, and act as an escalation point for your team as they perform reviews and make decisions on the disposition of cases.
- Conduct frequent performance assessments as they relate to program goals.
- Support the Suspicious Activities Investigations Lead to develop and maintain policies and procedures applicable to the team, including iterating on existing workflows to streamline, improve efficiency, and effectiveness.
- Collaborate with other Compliance Team members or key stakeholders to develop technical specifications for tool enhancements or to make improvements to the program.
- Manage SLAs, KPIs, and deadlines as well as team member performance.
- Provide support in preparing for new product launches, writing procedural documentation, and assisting with internal and external audit requirements.
Requirements
- 3+ years of experience in AML/Compliance work, preferably in a financial institution or related FinTech payments space.
- 2+ years of leadership experience supporting an organization responsible for conducting financial crime investigations.
- Knowledge in AML transaction monitoring and financial crime typologies and risks.
- Excellent written communication skills that demonstrate attention to detail and accuracy.
- The ability to handle sensitive directives and work with team members and stakeholders of all levels.
- The ability to work in a fast-paced environment and adjust quickly.
- Familiarity with relevant AML laws and regulations as well as industry best practices in international jurisdictions.
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