Financial Crime Operations Team Leader

• Responsible for managing a team of financial crime specialists. Ensure that the team is efficient, properly trained, and adheres to all company policies and regulations
• Tasked with identifying, assessing, and understanding the risks associated with financial crimes. This includes money laundering, fraud, and other illicit activities
• Ensure that the organization complies with all relevant laws and regulations related to financial crime. This includes staying updated on any changes to these laws and regulations and implementing necessary changes to the company's policies
• Generate and present regular reports on the team's activities and findings. These reports may be used by senior management to make strategic decisions
• Oversee or directly involved in investigating suspicious activities
• Responsible for the ongoing training and development of their team. This involves keeping the team updated on new types of financial crimes and the latest methods for detecting and preventing them
• May also be involved in developing and updating the company's policies related to financial crime
• Might be often required to liaise with internal and external stakeholders, such as senior management, AMLROs, and law enforcement agencies
• Continuously seek to improve the processes and strategies used by the team to combat financial crimes. This could involve implementing new technologies or methodologies
• Oversee and manage financial crime cases, ensuring they are handled efficiently and effectively

• Bachelor’s degree in Finance, Economics, Criminal Justice, or a related field; advanced degree is a plus
• Experience in Financial Crime, transaction monitoring, fraud prevention, anti-money laundering (AML), or a related field
• Leadership or management experience is required
• Strong leadership and management skills are essential. Other key skills include analytical thinking, attention to detail, problem-solving, decision-making, and excellent communication abilities

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