Transaction Monitoring Supervisor (KYC, Fraud, QA)

Ensure the quality and consistency of investigations and act as the main escalation and coordination point with the headquarters (Spain Team).

Key Responsibilities:

• Supervise Transaction Monitoring alerts review and investigation outcomes

• Review and approve complex AML and fraud cases

• Lead escalation of suspicious activities and coordi nate to the headquarters and 2LoD on SAR filings.

• Perform quality assurance (QA) on cases and ensure consistency in decision-making

• Monitor team productivity and SLAs • Act as the main point of contact with the headquar ters.

• Mentor and support junior analysts Profile Requirements:

• 4–5+ years of experience in FinCrime (Transaction Monitoring, Fraud, KYC/KYB)

• Experience with monitoring and screening tools (e.g., Comply Advantage, Actimize, World-Check, TSYS or similar)

• Strong expertise i...