FinCrime Operations Team Lead - Screening

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Skills you'll use

What you'll do

• Excellent verbal and written communication skills in English, with the ability to produce clear, concise, accurate, and professional reports, summaries, and customer communications. Additional languages are a plus.
• At least 1-2 years of leading small to medium sized teams, preferably in operations. 
• Good understanding of the regulatory framework surrounding KYC/AML/Fraud/Risk and financial crime prevention.
• You are familiar with money laundering methods and other financial crime trends.
• You can build and maintain an environment where your team is incentivised to make decisions and apply a risk-based approach to their work. This involves the ability to guide the team on the right course or course-correct swiftly when necessary, ensuring resources and focus are directed towards the most impactful tasks.
• You are punctual, independent, proactive and willing to get things done.
• Strong operational management and tactical decision-making skills.
• Can work with tight deadlines under pressure whilst maintaining high level of quality and competency.

Who can apply

• Excellent verbal and written communication skills in English, with the ability to produce clear, concise, accurate, and professional reports, summaries, and customer communications. Additional languages are a plus.
• At least 1-2 years of leading small to medium sized teams, preferably in operations. 
• Good understanding of the regulatory framework surrounding KYC/AML/Fraud/Risk and financial crime prevention.
• You are familiar with money laundering methods and other financial crime trends.
• You can build and maintain an environment where your team is incentivised to make decisions and apply a risk-based approach to their work. This involves the ability to guide the team on the right course or course-correct swiftly when necessary, ensuring resources and focus are directed towards the most impactful tasks.
• You are punctual, independent, proactive and willing to get things done.
• Strong operational management and tactical decision-making skills.
• Can work with tight deadlines under pressure whilst maintaining high level of quality and competency.
• You have excellent communication and interpersonal skills, strong organisational skills, great time management, and ability to work in a fast paced and high pressure environment.
• Ability to multi-task and take responsibility in challenging situations.

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