Financial Crime Team Leader

Posted 4 hours 5 minutes ago by Premium Credit Ltd

£35,000 Annual

Permanent

Not Specified

Other

Surrey, Leatherhead, United Kingdom, KT220

Job Description

Financial Crime Team Leader

Leatherhead, Surrey

Why work for us?

You'll be leading a dedicated team of Financial Crime Analysts to ensure that Anti Money Laundering checks are completed accurately within set procedures and timelines. You'll ensure that our regulatory requirements are met and collate and report MI and statistical data to managers, evidencing compliance and identifying any issues click apply for full job details