What You’ll Be DoingManage and develop a team through 1:1s, coaching & career developmentSupport hiring and onboarding of new team membersMonitor daily/weekly operations and performanceAnalyze SLAs, RCA, trends and improvement actionsDrive continuous process improvementHandle internal and external escalationsEnsure company SLAs and quality standards are consistently metWhat You’ll NeedFluency in EnglishExcellent communication & writing skills1+ year experience managing 5+ FTEsExperience in AML, Compliance, Card Disputes or Transaction MonitoringKnowledge of AML & sanctions regulationsUnderstanding of legal and business riskPractical knowledge of SQLAbility to work under pressure and manage multiple prioritiesStrong stakeholder communication and sound judgmentWhy This Role?This is an opportunity to work with a global financial technology company and contribute to building safer, smarter financial services while working with a diverse and international team.Role: FinCrime Team Lead – InvestigationsWork Mode: RemoteDomain: Financial Crime / AML / Investigations

FinCrime Team Lead – Investigations

Emma

Responsibilities

Skills wanted:

Language(s) required:

Bhawna Choudhary

Bhawna Choudhary

About Revolution Engineering:

www.revolutionmep.com/

Admin access needed