✨ The Role in One Sentence

Lead and develop the AFC Investigations & SARs team, ensuring quality, compliance, and operational excellence.

📋 What You'll Likely Do

• 40%: Lead and develop a team of investigators and SARs analysts.

• 30%: Review the quality of work and ensure SLAs are met.

• 30%: Act as an escalation point for complex cases and challenges.

🧑‍💻 Profiles Doing This Job

• High Priority: Experience in Financial Crime Investigations or Anti Money Laundering.

• High Priority: In-depth understanding of Anti-Financial Crime regulations.

• High Priority: People management skills with experience in leading a team.

📈 How This Role Will Look on Your CV

• Led AFC Investigations & SARs team, improving quality and compliance.