Financial Crime Team Manager
3 weeks ago
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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