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Financial Crime Team Leader

Remote:

Full Remote

Contract:

Full time

Experience:

Mid-level (2-5 years)

Work from:

Poland

Offer summary

Qualifications:

3 years of KYC/AML/Compliance experience, 1 year of leadership experience in fintech or banking, Strong time management and organizational skills, Very good command of written and spoken English, Ability to multitask with high-quality standards.

Key responsabilities:

Prepare procedures for compliance regulations
Manage employee performance and KPIs
Conduct team meetings and reviews regularly
Develop and optimize processes in FinCrime operations
Collaborate with other teams on projects

ZEN.COM Financial Services SME https://www.zen.com/

51 - 200 Employees

See more ZEN.COM offers

Job description

Are you looking for an opportunity to work in rapidly growing startup that does meaningful work? Or maybe you’re tired of the mundane cubicle jobs and want to join a friendly, passionate team with limitless potential? If so, we may be the business for you!

We are looking for Financial Crime Team Leader to work close our Financial Crime Operations department.

If You Have

3 year of KYC/AML/Compliance experience
Minimum 1 year of experience in leadership – preferably from fintech, service operations, authorities or banking fields
Able to multitask and finalize assignments in timely manner with highest quality standards
Strong time management, interpersonal and organizational skills
Adaptability to a dynamic, multicultural and multinational working environment
Goal oriented approach
Very good command of English – written and spoken

Your Daily Duties Will Be

Participating in preparing procedures and internal processes within the company in terms of compliance with internal and external regulations regarding money laundering and other illegal activities
Managing performance of employees, ensuring adherence to KPIs expectations (e.g. productivity & quality)
Conducting regular one to ones, team meetings and performance reviews
Participating in the development and optimization of processes in FinCrime Operations department and other units within the company
Taking ownership of difficult problems, seeking to resolve ongoing issues, and being a leader in the workplace
Collaborating with other departments, lines of business and teams
Generating workflow reports pertaining to analyst activity, scheduling and resource planning
Working on additional projects and tasks delegated by line manager and different units within the company

We Offer

Future career opportunities with international exposure
A supportive and diverse environment that allows our employees to thrive and learn
Flexible working hours
Private medical healthcare
Motivizer card
Internal and external trainings