Aml Transaction Monitoring Team Lead

PwC Sweden

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Independent quality reviews of tm alerts
Validating alert disposition decisions
Reviewing investigation narratives and evidence
** PwC Sweden is seeking a Transaction Monitoring Team Lead to oversee quality control for transaction monitoring processes, ensuring compliance with AML regulations and client standards. The ideal candidate will have significant experience in transaction monitoring and quality assurance, with strong analytical skills and a proven ability to mentor junior staff. **

Job Summary

  • The role is responsible for independently reviewing completed transaction monitoring alerts and investigations to validate decision-making and documentation quality.
  • Professionals in this position act as a key quality gate prior to case closure or escalation, ensuring regulatory defensibility across delivery.
  • The position requires strong analytical skills and the ability to provide clear, structured feedback to support analyst development and consistency.

Matching Summary

Match Score: 75

** PwC Sweden is seeking a Transaction Monitoring Team Lead to oversee quality control for transaction monitoring processes, ensuring compliance with AML regulations and client standards. The ideal candidate will have significant experience in transaction monitoring and quality assurance, with strong analytical skills and a proven ability to mentor junior staff. **

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 skills
  • Participating in calibration sessions
  • Supporting audits and client reviews
  • Driving process improvement initiatives

Key Requirements

  • Bachelor's degree in Accounting, Finance, Business, Economics, or related field
  • 3+ years experience in Transaction Monitoring or AML investigations
  • Prior experience performing quality reviews or second-level checks
  • Intermediate proficiency in Microsoft Excel
  • Demonstrated leadership and mentoring skills

Work Rights

Government Clearance Required: Yes

Tailored Resume

Cover Letter