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Team Lead
Fincrime, External Enquiries
Posted on 8/3/2022
INACTIVE
Locations
Remote
Experience Level
Entry
Junior
Mid
Senior
Expert
Desired Skills
Management
SQL
Requirements
  • Fluent English (C1)
  • 1+ year of experience managing a team of 5+ FTEs
  • Relevant experience in AML/Compliance on business accounts
  • Familiarity with AML and sanctions regulations ( eg. JMLSG, ML regulations, OFAC, POCA and etc.)
  • Ability to work under pressure, managing multiple projects at once, and meeting tight deadlines
  • Strong understanding of the interplay between legal and business risk
  • Ability to communicate positively, effectively, and efficiently with members of various internal teams, outside counsel, and regulators
  • Practical knowledge of SQL
  • Ability to demonstrate sound judgement
Responsibilities
  • 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
Revolut

1,001-5,000 employees

Financial technology
Company Overview
Revolut's mission is to help their customers improve their financial health, empower them to have more control, and promote financial cohesion across the communities in which they operate.
Benefits
  • You’ll get to work in one of the hottest and fastest growing tech startups in the world right now
  • We’ll arm you with all of the latest tech equipment
  • Competitive salary
  • Competitive 401(k) plan
  • Competitive vacation policy
  • Flexible work hours
Company Values
  • Think deeper
  • Never settle
  • Think deeper
  • Get it done
  • Deliver wow