Financial Crime Team Leader

The Financial Crime Team Leader position centres on the Financial Crime Team Leader is responsible for leading and overseeing a team of Financial Crime Analysts to ensure the effective delivery of business-as-usual (BAU) financial c. It would suit someone who can bring strong written and verbal communication abilities to the role.

Known job details

• Pay: £40,000
• Contract: Full-time
• Work model: Hybrid
• Salary up to £40,000 (dependent on experience).
• 26 days holiday, increasing with service + buy/sell scheme + bank holidays.
• 7% Pension with matched contributions.
• Discretionary bonus scheme.

Likely focus of the role

• The Financial Crime Team Leader is responsible for leading and overseeing a team of Financial Crime Analysts to ensure the effective delivery of business-as-usual (BAU) financial c.
• Overseeing the team’s BAU activities, including responding to queries from the wider business, alert handling in relation to sanctions and PEP risk and internal referrals relating to.
• Conduct all activities within the training and competency framework to support with the development of junior analysts.

Requirements mentioned

• Act as an escalation point for complex or higher-risk cases, providing guidance and challenge where required.
• Experience leading teams to success.
• Experience in developing junior staff and providing ongoing support to more experienced staff.