Financial Crime Team Leader

via Search and Select Recruitment AgencyIsle of Man (island-wide)Posted 4 weeks ago

About this role

Leads analysts and provides assurance that banking activities comply with legislation and regulations addressing money laundering and terrorist financing risks.

Our client seeks a Financial Crime Team Leader to join their team. Role Profile:

To lead a team of analysts to ensure the team is operating effectively and efficiently in order to reduce the risk of organisation's products & services being used for money laundering & terrorist related activities. Provide assurance to relevant stakeholders that the bank is adhering to all relevant legislation & regulations therefore mitigating the potential for operational losses, fines, penalties or reputational damage to the organisation.

Key Skills and Experience:

Diploma in Risk Management (Required). First Degree in Risk Management (Preferred). 3 - 4 years' experience in Compliance. Bank processes, products and systems. MS Office, Teams and other collaboration tools. The realm of Anti-Fraud, Bribery, Market Abuse, Money Laundering and Combatting Financing of Terrorism Surveillance, Analytics and Investigation.

If you have the required skills please apply online at searchandselect.com quoting reference number: 16479

Skills

Anti-fraud

Bank processes, products and systems

Compliance

Degree in Risk Management

Diploma in Risk Management

Microsoft Office

Microsoft Teams

Money laundering and terrorist financing surveillance

salary

£52,000 – £65,000 — Estimated by AI — this advert didn't state a salary

Estimated by AI — this advert didn't state a salary. Typical Isle of Man banking rate for a financial crime team leader with three to four years of compliance experience and responsibility for analyst oversight and regulatory assurance.

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