Lead, Financial Crime Analytics - Hybrid

Premium Credit; Leatherhead; Hybrid; GBP 36,000 - 42,000; Full time

Job summary

A leading financial services provider is seeking a Team Leader in Leatherhead to manage a team of Financial Crime Analysts. This role involves ensuring compliance with regulatory requirements, supporting team development, and implementing efficient processes. The ideal candidate will have prior team leadership experience in a fast-paced environment. The position offers a competitive salary, hybrid working arrangements, and opportunities for personal development within a diverse and inclusive workplace.

Benefits

Competitive salary

Hybrid working arrangements

Private health and dental cover

Annual leave with options to purchase/sell

Support for personal development

Qualifications

• Proven experience in team leadership within a high volume processing environment.
• Excellent communication and influencing skills.
• Ability to maintain accurate records with high attention to detail.

Responsibilities

• Manage, develop, and support a team of Financial Crime Analysts.
• Ensure regulatory requirements are met through appropriate processes.
• Conduct regular due diligence checks to ensure adherence to procedures.

Skills

Team leadership

Communication skills

Attention to detail

Stakeholder liaising

Commercial awareness

Job description

A leading financial services provider is seeking a Team Leader in Leatherhead to manage a team of Financial Crime Analysts. This role involves ensuring compliance with regulatory requirements, supporting team development, and implementing efficient processes. The ideal candidate will have prior team leadership experience in a fast-paced environment. The position offers a competitive salary, hybrid working arrangements, and opportunities for personal development within a diverse and inclusive workplace.