AML Transaction Monitoring Team Lead - Operations, MariBank

Lead and manage the AML Transaction Monitoring team, overseeing investigations, transaction reviews, and compliance. Drive team performance, identify suspicious activity, and collaborate with the AML Operations Head on goals and progress. Ensure overall service delivery of the TM team and monitor case aging and escalate as necessary. Ensure KPIs and SLAs are met by the team and establish a process that would ensure productivity and efficiency of the team. Develop and enhance specific process in