AML Specialist Team Lead
1 day ago
We are a specialist lender providing savings accounts and lending services to over one million customers. Our vision is to become the most trusted specialist lender in the UK, and we're committed to delivering exceptional customer service while maintaining the highest standards of compliance and risk management. As a result, we're seeking an experienced Financial Crime Operations Assistant Manager to join our team. The successful candidate will be responsible for providing day-to-day leadership to the first line of defence Financial Crime Operations function, ensuring activities are completed in a compliant, effective, and efficient manner to meet agreed standards and service level agreements.
The ideal candidate will have experience in leading teams in the financial services sector, ideally with knowledge of UK financial crime regulations across all areas of financial crime, including Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), Fraud, and Sanctions. You will be responsible for managing allocated workloads effectively, performing quality oversight on activities completed by the team, contributing to the ongoing improvement of controls, and supporting the Financial Crime Operations Manager in relation to AML CTF, ABC, and Sanction risk activities. The successful candidate will also be expected to liaise with staff across STB Group on AML, KYC, and Sanctions-related matters, establish close working relationships with STBG Compliance and Financial Crime Risk teams, provide advice and guidance to the business on all areas of financial crime within the confines of the Group Financial Crime-related policies, and work with relevant third parties and law enforcement agencies.
We offer a competitive salary of £60,000 to £70,000 per annum, an annual bonus scheme, life assurance, matched pension contributions, 25 days' annual leave plus bank holidays and birthday off, online GP, physio, and wellbeing services, paid volunteering days, matched charity fundraising, free parking, excellent in-house training and development schemes, and a range of external qualifications to enable career progression and development.
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