💼 About This Role

You'll lead UK and US Analyst teams protecting customers from financial crime. You'll empower your team through coaching and ensure robust, risk-aligned decisions. This role offers the chance to drive continuous improvement in a fast-growing fintech.

🎯 What You'll Do

• Lead a high-performing team of Financial Crime Analysts.
• Conduct regular reviews of team decisions and documentation.
• Manage global workflows and resources to meet SLAs.
• Act as final authority on complex SME investigations.

📋 Requirements

• Experience as a Financial Crime Team Leader specialising in CDD/EDD and Beneficial Ownership.
• Proven track record of leading high-performing teams.
• Analytical thinker skilled in interpreting complex data.
• Adaptable and pragmatic leader with hands-on approach.

✨ Nice to Have

• Experience with UK and US business structures.
• Knowledge of Transaction Monitoring oversight.
• Experience in fast-paced, dynamic environments.

🎁 Benefits & Perks

• 🏥 Private Healthcare including dental and optician services.
• 🎁 Anniversary Rewards up to 4-week fully paid sabbatical.
• 👛 Pension Scheme up to 7% match.
• 🏖️ 28 days holiday plus bank holidays.
• 📖 Annual Learning and Wellbeing Budget.

📨 Hiring Process

Estimated timeline: 2-4 weeks · AI estimate

1. 1Application review· 3-5 days
2. 2Phone screen· 30 min
3. 3Interview· 1 hour