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Senior Transaction Monitoring Lead - AML Compliance & Ops
Job in
Malta Ridge, Saratoga County, New York, USA
Listed on 2026-06-02
Listing for:
Alpha - Cross Border
Full Time
position Listed on 2026-06-02
Job specializations:
-
Finance & Banking
Risk Manager/Analyst
Job Description & How to Apply Below
Alpha - Cross Border in New York seeks a Senior Team Lead for its Transaction Monitoring division. You will oversee operations, ensuring compliance and continuous improvement. Your leadership will drive team performance and operational excellence.
With a focus on regulatory adherence and process enhancements, the role requires experience in AML/CTF compliance and strong management skills. Benefits include private health insurance, a pension scheme, and annual fitness allowances.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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