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Financial Crime Team Leader
- To be advised
- Permanent, Full Time
- Closing in 49 days
- Search and Select Recruitment Agency
Our client seeks a Financial Crime Team Leader to join their team. Role Profile: To lead a team of analysts to ensure the team is operating effectively and efficiently in order to reduce the risk of organisations' products & services being used for money laundering & terrorist related activities. Provide assurance to relevant stakeholders that the bank is adhering to all relevant legislation &; regulations therefore mitigating the potential for operational losses, fines, penalties or reputational damage to the organisation.
For a full list of responsibilities and requirements or to apply for this great role, please visit the website at searchandselect.com, quoting the reference number: 16479
