Financial Crime Team Leader - Remote

Overview

The Financial Crime Team Leader will guide and develop a remote team focused on investigations and transactional monitoring within the financial crime sector.

In Short

• Lead a team of 8 Financial Crime Officers remotely.
• Develop team members through coaching and personalized development plans.
• Ensure timely task completion using data.
• Build relationships with key internal stakeholders.
• Focus on team performance, satisfaction, and wellbeing.
• Work hours are Monday to Friday, 2pm-10:30pm.
• Financial crime experience is essential.
• Meticulous attention to detail is required.
• Encourage team and individual development.
• Minimum 1 year of management experience needed.

Requirements

• Experience in financial crime from onboarding to investigations.
• Strong decision-making skills.
• Ability to use data for effective customer engagement.
• Commitment to diversity and inclusion.
• Passion for team development.

Benefits

• Salary between £37,000 - £47,000 depending on experience.
• Private healthcare including dental and optician services.
• Worldwide travel insurance.
• Anniversary rewards and sabbaticals.
• 28 days holiday plus bank holidays.
• Annual learning and wellbeing budget.
• Enhanced parental leave.
• Cycle to work scheme.
• Season ticket loan.
• Dog-friendly office and free snacks.