You'll identify potential money laundering, sanctions, and politically exposed person (PEP) risks through screening and adverse media checks, escalating findings to supervisors as needed.
You'll develop an understanding of financial crime compliance frameworks, including escalation procedures, regulatory obligations, and internal KYC standards.
You have prior experience in KYC, due diligence, or business management, although this is preferred rather than essential.
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The AML Investigation Team Lead is a people lead with a mindset that allows them to lead and support team members and build effective operational processes. Our investigators' daily task is to analyse payment patterns and identify suspicious activity. Lead's responsibility is to make sure investigators have all the right tools to do that and we are doing it the most efficient way.
Duties and responsibilities:
Have a strong ownership either over operational management and people leading or specific function within AML investigations domain
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Prepare clear, accurate, and well-evidenced investigation reports, including SAR/STR filings where required
Manage an assigned caseload within defined SLAs, prioritising effectively and maintaining accurate case records
Conduct open-source research (OSINT) to enrich investigations and identify connections to sanctioned parties, terrorist organisations, or illicit networks
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Lead the design of AI and agentic architectures that combine data pipelines, large language models (LLMs), and reasoning engines.
Use frameworks such as LangChain, LlamaIndex, and Retrieval-Augmented Generation (RAG) to enable contextual, autonomous AI applications.
Leverage hyperscaler ecosystems including Google Gemini, Agentspace, AWS Bedrock, and Azure AI Studio to operationalize next-generation AI systems.
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Strategy Execution: Execute manual or semi-automated trades on the core candidate pool generated by the Research Team, matching structural fundamentals with right-side technical confirmations (Volume Spikes, moving average breakouts).
Risk Management: Utilize Options structures effectively to manage asymmetrical risk profiles, strictly adhering to hard drawdown and per-position risk limits.
Night Market Monitoring: Handle active monitoring and trade execution during US market open/overlap hours, maintaining a sharp intuition for right-side volume and price momentum.
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