FinCrime Team Leader - Financial Investigation Unit

Job Description

ABOUT THE ROLE Please be aware that the postion is fully remote from France We are looking for someone to lead a team and their daily operations to make sure they are achieving the desired performance levels and developing within their roles as Analysts. You will coordinate and distribute workflow that comes from agents & customers within your team and ensure they work effectively and to a high standard. You will directly handle customer or agent issues, requests and look to resolve them. You’ll help with improve overall customer satisfaction by either leading or be part of project teams that looks to implement process improvement or operational changes across the FinCrime department. Please note that the role is fully remote from France. What you will be doing: Manage and mentor FinCrime agents and Ensuring that individuals and teams targets met Review, investigate and report money laundering cases with over 200 associates or business accounts Carry out a detailed analysis and improve the Employer’s anti-money laundering and anti-fraud policies Provide the on-going monitoring and resolving of the formal complaints and Financial Ombudsman Service complaints related to the Financial Investigations’ Unit cases Act as a point of contact for the law enforcement agencies in the ongoing criminal investigations that commenced from the submitted SAR Provide training and mentoring to the more junior members of the team Act in accordance with the written policies, procedures and relevant legislation Act with honesty and integrity, be transparent in all your actions Cooperate with other teams in providing professional and efficient front line compliance support and seeking to improve the Company’s processes Seek 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 WHAT YOU'LL NEED 5+ years prior relevant experience in FIU/AML/Compliance in a major financial institution ( preferably international) Deep knowledge of AML and sanctions regulations ( eg. JMLSG, ML regulations, OFAC, POCA and etc.) Previous people management experience Able to work under pressure, manage multiple projects at once, and meet tight deadlines Strong understanding of the interplay between legal and business risk Able to communicate positively, effectively, and efficiently with members of various internal teams, outside counsel, and regulators A multi-tasker with close attention to detail Able to demonstrate sound judgment Strong communication skills, great numeracy and IT skills Practical knowledge of SQL (desirable) Fluency in other languages a plus CRITICAL COMPETENCIES FOR SUCCESS: Get stuff done! Above all, you are a do-er. You earn credibility by getting things done. You dig into the details and deliver quality results on time. You independently take ownership and responsibility for everything in your portfolio. You thrive in a fast-paced environment. You are highly organized, and an excellent multitasker. #LI-remote #LI-KT2 Apply for this job