Requirements
* An experienced Financial Crime Team Leader specialising in the end-to-end Customer Lifecycle; specifically expert in CDD/EDD and the complexities of Beneficial Ownership (BO) for corporate entities, alongside robust Transaction Monitoring oversight
* An adaptable and pragmatic leader with a hands‑on, solutions‑driven approach to problem solving
* A proven track record of leading high‑performing teams in fast‑paced, dynamic environments
* An analytical thinker skilled in interpreting complex data and driving evidence‑based decision‑making
What the job involves
* We’re looking for an experienced Financial Crime Team Leader to lead our UK and US Analyst teams
* In this key role, you will be the driving force behind our mission to protect our customers and stay one step ahead of financial crime
* You won't just manage a team; you’ll empower our Analysts to deliver high-quality performance that reinforces customer trust
* Lead a high-performing team of Financial Crime Analysts who serve our customers across the UK & US. You’ll drive professional growth through tailored coaching, regular 1-to-1s, and a commitment to building an investigative mindset
* Conduct regular reviews of team decisions and documentation. You’ll ensure that every rationale is technically sound, robustly defended, and perfectly aligned with our risk appetite
* Expertly manage global workflows and resources, ensuring our teams meet internal SLAs without compromising on quality or detail
* Champion a culture of continuous improvement, empowering the team to proactively identify and implement process enhancements that keep us ahead of financial crime
* Act as the final authority on complex SME investigations. You’ll navigate the nuances of UK and US business structures, making decisive, risk-based calls on the most challenging cases
* Leverage technology to automate manual hurdles, managing risk more effectively while significantly enhancing the experience for our customers
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