FinCrime Operations (Fraud) Team Lead

Overview

Lead a team focused on financial crime operations and fraud management.

Ideal candidate has 3+ years in Financial Crime/AML and proven team management experience.

Locations

• United Kingdom, England, Manchester

Requirements

• 3+ years in Financial Crime/AML
• Experience managing a team
• Knowledge of Financial Crime regulations

Responsibilities

• Lead fraud analysis team
• Manage complex fraud cases
• Identify financial crime trends
• Liaise with law enforcement
• Support process optimization
• Contribute to fraud risk strategy
• Scale team with business growth
• Enhance fraud risk management

Benefits

• Generous holiday time
• Mental health support
• Workplace pension
• Top-notch equipment
• Cycle to Work scheme
• Electric Car scheme
• Enhanced parental leave
• Room for growth