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Permanent

Spanish speaking Team Manager Financial Crime

City
money-bag 50875.00-50875.00 Annual
3080148470
Posted Yesterday

Are you an experienced Financial Crime professional ready to lead and inspire a high performing team? We are supporting our client, a rapidly growing financial services organisation, in finding a talented Spanish speaking Financial Crime Team Manager to strengthen their European operations. If you are passionate about tackling Financial Crime, EDD, AML, Fraud, fluent in Spanish, leading a team and keen to develop others, this role offers a fantastic opportunity to make a meaningful impact. This fully remote role is due to start in June 2026 and the salary quoted includes a Spanish language premium. Your responsibilities will include: Lead, support and develop a team of Financial Crime Investigators, ensuring excellence across all Financial Crime activities.Conduct quality checks and provide technical coaching to improve performance and elevate Financial Crime capability.Act as the escalation point for complex Financial Crime cases and make informed operational decisions.Foster a positive, engaged and high performing environment while acting as an effective Manager and mentor.Play a key role in recruitment activities and help shape the future of the Financial Crime team. About you: As the Financial Crime Team Manager, you will oversee a team of FinCrime investigators working across screening, transaction monitoring, escalations and related Financial Crime activities. You will use your expertise in preventing Financial Crime, combined with your leadership experience and ..... full job details .....

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