Financial Crime Team Leader
Posted 5 days ago by Aspion
Location: Liverpool
Hybrid Role - 2 days WFH / 3 Days office
£30,000-£35,000 About the Company
Join our award-winning financial services business with over 30 years of industry experience. They offer a professional yet enjoyable work environment, flexibility of hybrid working, and a culture of continuous development.
About the RoleWe are looking for a Financial Crime Team Leader to lead a team of 7 in preventing, detecting, and mitigating financial crimes. If you are a motivated and experienced leader dedicated to ensuring the integrity and security of financial operations, this role is for you.
Responsibilities- Provide inspiring leadership and guidance to the financial crime team.
- Develop and execute strategies to combat financial crimes.
- Stay ahead of industry best practices and regulatory requirements.
- Collaborate with internal stakeholders to strengthen controls and processes.
- Conduct regular assessments and investigations to identify potential risks.
- Prepare and deliver insightful reports on financial crime trends and risk assessment findings.
- Proven expertise in financial crime prevention.
- A strong understanding of anti-money laundering (AML) regulations.
- Excellent leadership, analytical, and problem-solving abilities.
- Proficiency in financial crime detection tools and systems.
- Great communication and interpersonal skills.
- Must live within commutable distance of Liverpool city centre.
- Basic salary up to £35,000 DOE
- Annual bonus scheme
- Hybrid working - 2 days WFH / 3 days office
- Company pension scheme
- 25 days holiday
If you have the required skills, then hit apply and send your CV to progress your application.
- Type:
- Permanent
- Contract Length:
- N/A
- Contact Name:
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- Telephone:
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- Job Reference:
- JN0307FCTL
- Job ID:
- 221936428
- Applications:
- Less than 10
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