Financial Crime Team Leader
Location: Liverpool
Hybrid Role - 2 days WFH / 3 Days office
£30,000-£35,000About 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 Role We 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.
Qualifications * 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.
Job Benefits * 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.