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Screening Team Lead Financial Crime - Edinburgh - To 40K

Lorien
Job LocationEdinburgh
EducationNot Mentioned
Salary£35,000 - £40,000 per annum, inc benefits
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypePermanent, full-time

Job Description

Screening Team Lead (Financial Crime) - Edinburgh - To 40KLoriens central Edinburgh client, a rapidly growing and well-known name offering cutting edge solutions to FS clientele, is looking to recruit the talents of a Team Lead from a Screening and Financial Crime background to join their organisation and leadfrom the front.Having placed a lot of people into this firm over the last couple of years, we are more than happy to share the feedback from candidates who have had positives journeys into the company, and who are now enjoying the people-focused culture and perks of workingin a supportive and evolving environment.In return for your efforts, theyre offering up to 40K as a starting salary, plus a bonus, generous holidays, ongoing and supported upskilling and career progression, and a lot more. So if the following sounds like the right match for your skills and nextventure, let us know!:Outline of what you can expect to get up to:

  • Day-to-day managing, coaching and shaping of the wider, growing Screening team (Sanctions, Regulatory Warnings, Politically Exposed Persons, etc.)
  • Tackling Screening related enquiries and dealing with relevant escalations
  • Reviewing internal policies and procedures and ensuring they align to current regulations, standards and trends
  • Managing stakeholders and working with touch points across Financial Crime and the rest of the business
And what youll want to bring to the table:
  • Proven record of managing and leading a team or teams
  • Previous background tackling and managing Screening workloads, and across managing and Quality Assurance
  • Ability and demonstrable record of managing stakeholders and working across/alongside other financial departments or teams
If this sounds like a good fit for your skills, and youd like to hear more about this opportunity, the great company it sits with, or the many testimonies weve received from people we have introduced into this team who love the place, drop your latestCV over for immediate consideration and lets have a chat at a time that works for you.Carbon60, Lorien & SRG - The Impellam Group STEM Portfolio are acting as an Employment Business in relation to this vacancy.Required skills
  • AML
  • CDD
  • KYC
  • Lead
  • PEP
  • Screening
  • Manager
  • team lead
  • Edinburgh
  • financial crime
  • FS< financial

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