Team lead, TL, Leader, People Manager, Leadership, AML, Anti money laundering, Financial Crime , Fin crime , Anti Bribery and Corruption, KYC, Sanctions, Know your customer, Fraud, Investigation, Disputes, Compliance, Operations, Back office
We are currently working with a top tier retail bank who is going through a period of growth and looking for an experience leader to come and guide their new team.
In this role you will be responsible for managing a medium sized team of 10-15 AML investigators through an accreditation period where they will be responsible for completing thorough investigations, strong recommendations, and decisions around off boarding clients where appropriate.
- Provide guidance and leadership to your, whilst communicating clear updated, progress and changes through group huddles, 1-2-1 and running various meetings.
- Report MI and data updates to senior stakeholders.
- Support with system changes and daily management of work flow when required.
- Provide training updated or arrange live learning to support when necessary.
Key Skills / Competencies required:
- Must have experience working in financial crime
- Must have led a team of 10 people or more for over 2 years.
- Experience being able to have difficult conversations.
- Ability to provide support or arrange support with others.
- Experience creating MI / Progress data reports.
- Ability to face off to senior stakeholders and build a lasting rapport.
*Only candidates with the above requirements will be considered*
We are prioritising candidates who are based in Scotland (relocation necessary for consultants outside of Scotland) and all applicants must be currently residing in the UK.
Those that feel they have the right experience for this role and would like to understand more please apply or forward their CV with reference code 6732.
Job Title: Team Manager
Location: Glasgow, UK
Rate/Salary: .00 GBP Daily
Job Type: Permanent
Trading as Aston Carter. Allegis Group Limited, Maxis 2, Western Road, Bracknell, RG12 1RT, United Kingdom. No. . Allegis Group Limited operates as an Employment Business and Employment Agency as set out in the Conduct of Employment Agencies and Employment Businesses Regulations 2003. Aston Carter is a company within the Allegis Group network of companies (collectively referred to as "Allegis Group"). Aerotek, Aston Carter, EASi, Talentis Solutions, TEKsystems, Stamford Consultants and The Stamford Group are Allegis Group brands. If you apply, your personal data will be processed as described in the Allegis Group Online Privacy Notice available at
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