Teya Services Ltd. is seeking an Anti Money Laundering (AML) Transaction Monitoring Lead to oversee day-to-day operations of the transaction monitoring team. You will ensure compliance with AML regulations and enhance financial crime detection strategies.
The ideal candidate will have at least 2 years of experience leading a transaction monitoring team, with a strong understanding of AML regulations in the UK and EU. Excellent communication and leadership skills are essential. The role requires flexibility to work outside standard business hours as needed.