Fraud Investigator - Cardiff, United Kingdom - Yolk Recruitment Ltd

Description

Are you ready to lead and shape the future of financial crime operations? Our dynamic and rapidly growing firm is seeking a Financial Crime Team Leader to spearhead our evolving financial crime operations.

As we separate and expand our financial crime team, we are looking for a visionary leader who can drive operational excellence and foster a culture of innovation and continuous improvement.

Situated within our Compliance and Financial Crime Operations, our team operates at the forefront of technological advancement and process optimization.

We are a tech-driven firm, heavily reliant on data analytics and innovative fintech solutions to combat financial crime effectively. With a focus on operational efficiency, we handle large datasets and prioritize making decisions based on data and facts.

As the Financial Crime Team Leader, you will play a pivotal role in shaping and leading our lean yet ambitious team.

Driving operational excellence within the team, ensuring efficiency and effectiveness in financial crime operations.
Implementing data-driven strategies and continuous improvement initiatives, with a keen focus on automation and process optimization.
Owning projects and initiatives, with ample autonomy to innovate and make impactful decisions.
A data-driven mindset, with a proven ability to make decisions based on data and facts.
Experience in fintech or related industries, with a deep understanding of financial crime operations and technology solutions.
Proficiency in working with large datasets and leveraging data analytics tools.
Competitive salary starting at £48,000 per annum, with opportunities for rapid progression based on performance.
Opportunity to take ownership of projects and initiatives, making a tangible impact on the organization's success.

If you are ready to take on a leadership role in shaping the future of financial crime operations, we encourage you to apply.

Join us in our mission to combat financial crime and drive operational excellence through innovation and collaboration
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