
Global Financial Crime Operations Team Leader Position
20 hours ago
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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