Team Lead - Financial Investigations Unit

What you’ll be doing:

• Managing a team of 10-15 FinCrime Analysts
• Managing the daily performance of employees, ensuring adherence to SLA expectations (e.g. productivity & quality)
• Conducting regular one to ones, team meetings and performance reviews.
• Challenging processes and procedure, in the context of continuous improvement
• Raising awareness of unusual trends in performance, team, attitude and other management parameters
• Seeking to go above and beyond the role by taking ownership of difficult problems, seeking to resolve ongoing issues, and being a leader in the workplace
• Acting as a point of contact for the law enforcement agencies in the ongoing criminal investigations that commenced from the submitted SAR

What you'll need:

• Fluent English (C1)
• 1+ year of experience managing a team of 5+ FTEs
• Relevant experience in AML/Compliance or card disputes is preferred
• Familiarity with AML and sanctions regulations ( eg. JMLSG, ML regulations, OFAC, POCA and etc.) would be beneficial
• Ability to work under pressure, managing multiple projects at once, and meeting tight deadlines
• Strong understanding of the interplay between legal and business risk would be a plus
• Ability to communicate positively, effectively, and efficiently with members of various internal teams, outside counsel, and regulators
• Ability to demonstrate sound judgement