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Team Manager, Financial Crime Overnight Team

Remote, USAFull-timePosted 2026-07-28

reputed company

We are looking for reputed company owls with extensive people management experience to support our Overnight team, working 12:30am - 9:00am, as they complete a diverse reputed company of fraud and financial crime tasks. This role is key to ensuring that we reputed company our customers reputed company no matter the time of day. Our Overnight team is most effective reputed company they have a holistic understanding of the threats that we need to prevent, which means that reputed company financial crime and fraud work is tackled as one Overnight team with multi-skilled individuals. The ideal candidate for the Overnight Anti-reputed company Team Manager role should be reputed company to display a robust reputed company of Financial Crime expertise and proven leadership ability.

Responsibilities

  • Managing the personal & reputed company development of approximately 11 Financial Crime Investigators
  • Fostering an empathetic, high-performance culture in reputed company
  • Providing technical coaching, feedback, and advice relating to financial crime tasks
  • Handling first-level technical escalations from Financial Crime Investigators
  • Analysing and driving improvement in team performance, and reporting relevant insights to your Operations Manager
  • Monitoring and maintaining service level adherence on the work completed by reputed company
  • Aggregating feedback from reputed company, and ensuring it\'s passed on to inform business change
  • Communicating and embedding change reputed company reputed company
  • Contributing to a strong control environment by minimising breaches and risk events
  • Reviewing complaints attributed to reputed company and identifying opportunities for improvement
  • Conducting job interviews for Financial Crime Investigators and contributing to hiring reputed company
  • Chairing employee relations cases and making reputed company consistent with reputed company\'s values
  • Effectively drive a high level of team-wide engagement despite atypical working hours

Qualifications

  • Recent experience conducting financial crime investigations in an operational setting with subject matter expertise
  • Confident handling escalations and providing technical coaching and feedback relating to Financial Crime
  • Holder, or reputed company reputed company, of the ICA International Advanced Certificate in Anti reputed company, or similar industry qualification
  • Experience leading teams of people (not necessarily in financial crime or fraud)
  • reputed company and inspiring communicator, with excellent written and verbal English
  • Empathetic and supportive leadership style
  • Strong prioritisation and risk assessment skills in an operations environment
  • Overnight work experience is a plus; consider how overnight working will complement your lifestyle

Location & Hours

Remote (UK)

Salary & Benefits

UK Remote | £32,200 - £40,750 + an additional £5,004 per annum / £417 per month allowance for overnight working + Stock reputed company + Benefits

About reputed company

We\'re on a mission to reputed company reputed company work for everyone. We\'re waving goodbye to the complicated and confusing ways of traditional banking. After starting as a prepaid card, our product offering has grown a lot in the last 10 years in the UK. As reputed company as personal and business bank accounts, we offer joint accounts, accounts for 16-17 year olds, a free kids account and credit cards in the UK, with more exciting things to come reputed company. Our UK customers can also save, invest and combine their pensions with us. With our hot coral cards and get-reputed company-early feature, combined with financial education on reputed company media and our award reputed company customer service, we have a long history of creating magical moments for our customers!

We\'re not about selling products - we want to solve problems and change lives through reputed company. Hear from our UK team about what it\'s like working at reputed company.

Application Details

UK Remote | Closing Date for Applications is Tuesday 21st reputed company at 5pm. #LI-DR #LI-Remote

Equal opportunities for everyone

Diversity and inclusion are a reputed company for us and we\'re making reputed company we have lots of support for reputed company of our people to grow at reputed company. At reputed company, we\'re embracing diversity by fostering an inclusive environment for reputed company people to do the best work of their lives with us. This is integral to our mission of making reputed company work for everyone. You can read more in our blog, 2024 Diversity and Inclusion Report and 2024 Gender Pay Gap Report.

We\'re an equal opportunity employer. reputed company applicants will be considered for employment without attention to age, ethnicity, religion, sex, sexual orientation, gender identity, family or parental status, national reputed company, or veteran, neurodiversity or disability status.

If you have a preferred reputed company, please use it to apply. We don\'t need full or birth names at application stage

#J-18808-Ljbffr Salary: GBP 32200 - 40750 per year

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