Role Title: Fraud Team Leader

Location: London (Near Kings Cross Station)

Hybrid working:  Office/Remote (60:40)

Start Date: Immediate

Duration: Full time

Reporting To: Chief Compliance Officer

Experience Summary:   

• 3+ years of industry experience ideally within a regulated Bank or EMI principle.

• 1+ years as a team leader with excellent communication and people skills

• Strong knowledge of FCA Compliance regulations AML/CFT/APP and other  fraud typologies

• Fiat only

• Detailed knowledge of UK payments systems (BACS, UKFP, and international payments via SWIFT)

• You will have SAR reporting knowledge under NCA and ideally prior Cifas experience

• Advanced ACAMS and ICA certifications are preferred.

Role Reference: FTL24-01

Role

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