Financial Crime Team Leader - Remote

Overview

The Financial Crime Team Leader will manage Financial Crime Operations, ensuring compliance with legal obligations and driving improvements in fraud prevention.

In Short

• Lead the Financial Crime Operations team.
• Ensure compliance with PEPs and Sanctions screening.
• Drive efficiency and improvements in financial crime processes.
• Monitor team performance and provide training.
• Collaborate with various business areas for secure growth.
• Utilize data analysis and AI for fraud detection.
• Manage multiple projects and operational changes.
• Foster a high-performance team culture.
• Provide operational insights to senior management.
• Support personal development of team members.

Requirements

• Experience in financial crime prevention.
• Strong leadership and team management skills.
• Knowledge of PEPs and Sanctions regulations.
• Ability to analyze data and implement AI solutions.
• Excellent communication skills.
• Experience in process improvement.
• Ability to manage multiple projects effectively.
• Strong problem-solving skills.
• Experience in the fintech industry is a plus.
• Commitment to fostering an inclusive work environment.

Benefits

• Best-in-class compensation including equity.
• Work from home on Mondays and Fridays.
• Fully stocked kitchen in the office.
• Private health insurance coverage.
• Inclusive work environment.
• Opportunity to work in a successful fintech company.