Team Lead

About the role

Team Lead at Guidehouse. Lead a team of AML/TMS investigators on the floor, manage daily work allocation, queue prioritization, shift adherence, productivity tracking.

What you'll do

• Lead a team of AML/TMS investigators on the floor, manage daily work allocation, queue prioritization, shift adherence, productivity tracking
• Oversee end-to-end transaction monitoring alert reviews, including customer profile assessment, transactional behavior analysis, red-flag identification
• Support analysts on complex financial crime scenarios such as structuring, layering, rapid fund movement, unusual transaction velocity, high-risk jurisdiction exposure
• Review investigation narratives, evidence packs, and escalation rationale to ensure suspicious activity is documented clearly and supports SAR/STR filing decisions where…
• Perform sample reviews, identify documentation gaps, validate alert disposition decisions, support calibration sessions

What you need

• 8–14 yrs of experience
• AML
• MIS reporting
• KYC
• Reporting
• Compliance
• Risk management
• Any graduate

Good to have

• SAS
• Audit