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Financial Crime Team Leader

Capital on Tap · Manchester, United Kingdom

External listingfull-time3 months ago

About The Role

Join our team as a Financial Crime Team Leader, where you will lead our UK and US Analyst teams in the fight against financial crime. You will empower our Analysts to deliver high-quality performance, conduct regular reviews of team decisions, manage global workflows, champion a culture of continuous improvement, and act as the final authority on complex investigations. We are looking for an experienced leader with a proven track record in fast-paced environments and strong analytical skills.

  • Lead and manage a high-performing team of Financial Crime Analysts, driving professional growth and ensuring high-quality performance.
  • Conduct regular reviews of team decisions and documentation, ensuring that every rationale is technically sound and aligned with risk appetite.
  • Champion a culture of continuous improvement, empowering the team to proactively identify and implement process enhancements.

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