263 is seeking a Transaction Monitoring Quality Control (TM QC) Team Lead to oversee the review of transaction monitoring alerts and investigations, ensuring compliance with regulatory standards. The ideal candidate should possess strong analytical skills, leadership experience, and a background in anti-money laundering (AML) operations
Job Summary
The role is responsible for independently reviewing completed transaction monitoring alerts and investigations to validate decision-making and documentation quality.
Professionals act as a key quality gate prior to case closure or escalation by ensuring adherence to client and regulatory standards.
The position requires strong analytical skills and the ability to provide clear, structured feedback to support analyst development and investigation consistency.
Matching Summary
Match Score: 85
263 is seeking a Transaction Monitoring Quality Control (TM QC) Team Lead to oversee the review of transaction monitoring alerts and investigations, ensuring compliance with regulatory standards. The ideal candidate should possess strong analytical skills, leadership experience, and a background in anti-money laundering (AML) operations.
Skills & Requirements
Must-have
Independent quality reviews of TM alerts
Validating alert disposition decisions
Reviewing investigation narratives and evidence
Ensuring compliance with AML regulations
Providing structured feedback to analysts
Nice-to-have
Coaching and mentoring team members
Participating in calibration sessions
Supporting audits and client reviews
Driving process improvement initiatives
Collaborating with delivery stakeholders
Key Requirements
Bachelor's degree in Accounting, Finance, Business, Economics, or related field
3+ years of experience in Transaction Monitoring or AML investigations
Prior experience performing quality reviews or second-level checks preferred