Lendable in the UK is seeking a Financial Crime Team Leader to manage Financial Crime Operations and ensure regulatory compliance around transaction monitoring and Suspicious Activity Reports. You will lead day‑to‑day investigations, drive improvements as the landscape evolves, and build an effective, scalable screening operation.
As a leader, you will mentor a high‑performing team, partner with analytics, product and control owners, and champion a culture of risk awareness and operational
#J-18808-LjbffrFinancial Crime Operations Lead — Hybrid & High Impact in Chatham employer: hackajob
At hackajob, we pride ourselves on being an exceptional employer that fosters a culture of innovation and inclusivity. Our diverse team thrives in a high-performance environment where your contributions directly impact our multi-asset platform's success. With ample opportunities for professional growth and a commitment to employee development, joining us means being part of a forward-thinking company that values your expertise and ambition.
