Financial Crime Investigation Leader

Posted 18 May 2023
Salary Negotiable
Job type Permanent
Discipline Compliance & Financial Crime
Contact NameNisha Moreno-Hill

Job description

New role - Financial Crime Team Leader

Hybrid role


  • Leading, motivating and managing the development of a team of financial crime professionals

  • Analysing and driving improvement in team performance and monitoring and maintaining workflows and adherence to service levels

  • Supporting with the delivery of business change, as and when required, and communicating and embedding change within the team

  • Providing coaching, feedback, and advice relating to our key tasks

  • Act as a point of contact for internal financial crime queries

  • Attend industry forums, as and when required.

  • Assist in maintaining our governance framework and supporting monthly reporting to senior leaders


  • Understanding of key financial crime legislation, regulation and best practice

  • Experience in financial crime roles within FCA/PRA-regulated financial services firms

  • Excellent problem-solving skills

  • Excellent organisation skills

  • A positive, self-sufficient leader with excellent communication skills, intellect and energy