Senior Analyst Team Lead

Position Description

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

Your future duties and responsibilities

• Supervise Transaction Monitoring alerts review and investigation outcomes.
• Review and approve complex AML and fraud cases.
• Lead escalation of suspicious activities and coordinate with 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 headquarters.
• Mentor and support junior analysts.
  
  

Required Qualifications To Be Successful In This Role

• 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 in AML/CFT frameworks, including KYC, CDD/EDD, transaction monitoring, and SAR processes
• Strong data analysis skills, with the ability to interpret trends
• Proven experience in decision-making and risk assessment
• Team management skills
• Strong analytical mindset with an end-to-end operational view
• Advanced level of English
  
  

Together, as owners, let’s turn meaningful insights into action.

Life at CGI is rooted in ownership, teamwork, respect and belonging. Here, you’ll reach your full potential because…

You are invited to be an owner from day 1 as we work together to bring our Dream to life. That’s why we call ourselves CGI Partners rather than employees. We benefit from our collective success and actively shape our company’s strategy and direction.

Your work creates value. You’ll develop innovative solutions and build relationships with teammates and clients while accessing global capabilities to scale your ideas, embrace new opportunities, and benefit from expansive industry and technology expertise.

You’ll shape your career by joining a company built to grow and last. You’ll be supported by leaders who care about your health and well-being and provide you with opportunities to deepen your skills and broaden your horizons.

That same commitment to fairness extends to how we use technology. To support our recruitment team, AI tools may be used to help assess applications though they never replace human judgement. All hiring decisions remain entirely in the hands of our recruitment professionals.

Come join our team—one of the largest IT and business consulting services firms in the world.

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