teya - Anti Money Laundering (AML) Transaction Monitoring Lead

• A minimum of 2 years of experience leading a Transaction Monitoring team in payments. • Deep understanding of the card acquiring or e-money/banking products • Knowledge of both the UK and EU AML regulations. • Excellent communication and teamwork skills. • Strong leadership skills and experience managing a team. • Highly organized and have strong attention to detail. • Strong analytical abilities and experience with data-driven decision-making. • Highly motivated and enthusiastic individual who thrives working in a fast-paced environment. • Be flexible to working outside of standard business hours if required. • Experience working with transaction monitoring systems and vendors to implement and enhance transaction monitoring tools.