Global Financial Crime Operations Team Leader Position

20 hours ago


Limassol, Limassol, Cyprus beBeeLeadership Full time €38,500 - €44,500
Financial Crime Operations Team Leader

Are you an experienced professional looking for a challenging role in financial crime operations?

Our client, a global Fintech leader, is seeking a highly skilled and motivated individual to lead their Financial Crime Operations team in Limassol, Cyprus.

The successful candidate will be responsible for managing a team of financial crime specialists, ensuring they are efficient, properly trained, and adhere to all company policies and regulations.

  • Key Responsibilities:
    • Lead a team of financial crime specialists to ensure efficient and effective operation
    • Develop and implement strategies to identify, assess, and understand the risks associated with financial crimes
    • Ensure compliance with all relevant laws and regulations related to financial crime
    • Generate and present regular reports on the team's activities and findings

Requirements:

  • Bachelor's degree in Finance, Economics, or a related field; advanced degree preferred
  • Experience in Financial Crime, transaction monitoring, fraud prevention, anti-money laundering (AML), or a related field
  • Strong leadership and management skills
  • Excellent analytical, problem-solving, decision-making, and communication abilities

What We Offer:

  • Competitive salary range: EUR 38,500 - 44,500 gross/year based on experience and qualifications
  • Hybrid working schedule (3 days in the office / 2 days from home)
  • Lunch Benefit
  • Training and Development
  • Company Events
  • Many other perks and benefits

How to Apply:

Apply now by visiting the link below.



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