💼 About This Role

You'll lead a high-performing team of Financial Crime Analysts protecting small businesses across the UK and US. Your core impact will be driving quality and efficiency in CDD/EDD, transaction monitoring, and complex investigations. This role offers the chance to shape risk strategy in a fast-growing fintech. be the driving force behind staying one step ahead of financial crime while leveraging technology to automate manual hurdles.

🎯 What You'll Do

• Lead a team of Financial Crime Analysts across UK and US.
• Conduct regular reviews of team decisions and documentation.
• Manage global workflows and resources to meet SLAs.
• Champion continuous improvement and process enhancements.
• Act as final authority on complex SME investigations.

📋 Requirements

• Experience as a Financial Crime Team Leader specialising in end-to-end Customer Lifecycle.
• Expert in CDD/EDD and Beneficial Ownership for corporate entities.
• Proven track record of leading high-performing teams in fast-paced environments.
• Analytical thinker skilled in interpreting complex data.

🎁 Benefits & Perks

• 🏥 Private Healthcare including dental and optician through Vitality
• ✈️ Worldwide travel insurance through Vitality
• 🎁 Anniversary Rewards (£250, £500, £750, 4-week sabbatical)
• 👛 Salary Sacrifice Pension Scheme up to 7% match
• 🏖️ 28 days holiday plus bank holidays

📨 Hiring Process

Estimated timeline: 1-3 weeks · AI estimate

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