Financial Crime Team Manager

3 weeks ago


Ashtead, Surrey, United Kingdom Premium Credit Full time

Financial Crime Team Manager

Premium Credit is a leading provider of insurance premium finance and annually charged services. We are seeking a Financial Crime Team Manager to lead our Financial Crime Team in ensuring that Anti Money Laundering checks are completed accurately within set procedures and timelines.

Key Responsibilities:

  • Manage, develop and support a team of Financial Crime Analysts
  • Ensure FCA regulatory requirements are met through appropriate processes and procedures
  • Collate and report MI and statistical data
  • Conduct regular due diligence checks to ensure adherence to procedures

Requirements:

  • Previous experience of carrying out AML, KYC and due diligence checks within a client onboarding role
  • Current FCA Regulatory knowledge
  • High standards of attention to detail and able to maintain accurate records
  • Experienced in liaising with key stakeholders across the business


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