AML Reporting Team Lead

Are you passionate about fighting financial crime and ensuring compliance with regulations? Do you have a strong background in Anti-Money Laundering (AML) reporting and leadership experience? If so, we have an exciting opportunity for you to join TransferWise as our AML Reporting Team Lead.In this role, you will oversee a team of AML reporting specialists and play a crucial role in safeguarding our company from financial crime. You will work closely with our Compliance and Risk teams to develop and implement effective AML reporting strategies and ensure timely and accurate reporting to regulatory bodies.To excel in this role, we are looking for someone with a deep understanding of AML regulations and reporting requirements, as well as strong leadership skills to guide and mentor your team. You should also have excellent communication and collaboration skills, as you will work closely with various stakeholders across the company.If you are a driven and dedicated individual with a passion for compliance and a desire to make a positive impact, we would love to hear from you. Join us at TransferWise and help us in our mission of making money borderless.

1. Lead and manage a team of AML reporting specialists, providing guidance, support, and mentorship to ensure their professional development and the success of the team.
2. Develop and implement effective AML reporting strategies to ensure compliance with regulations and mitigate the risk of financial crime.
3. Stay up-to-date with AML regulations and reporting requirements to ensure timely and accurate reporting to regulatory bodies.
4. Collaborate with the Compliance and Risk teams to identify potential areas of risk and implement appropriate controls to address them.
5. Conduct regular reviews and audits of AML reporting processes to identify any areas for improvement and implement necessary changes.
6. Act as the main point of contact for AML reporting-related inquiries from internal and external stakeholders, providing clear and accurate information and updates.
7. Work closely with other departments, such as Legal and Operations, to ensure AML reporting requirements are met and any issues are resolved in a timely manner.
8. Develop and maintain relationships with external partners, such as regulators and law enforcement agencies, to ensure effective communication and cooperation.
9. Prepare and present AML reporting updates and progress reports to senior management and other relevant stakeholders.
10. Continuously monitor and evaluate the effectiveness of AML reporting processes and make recommendations for improvements as needed.
11. Foster a culture of compliance and integrity within the AML reporting team and across the company.
12. Participate in training and education programs for employees to increase awareness and understanding of AML regulations and reporting requirements.

According to JobzMall, the average salary range for a AML Reporting Team Lead in Tallinn, Estonia is between €30,000 and €50,000 per year. This can vary depending on the size and industry of the company, as well as the individual's level of experience and qualifications.

TransferWise moves money through its platform to other users all over the world at mid-market rates and with no unnecessary fees. In addition to individual users, TransferWise can be used by companies to invoice vendors regardless of currency. Also has an office in NewYork. Now Wise.