Engineering Team Lead - Financial Crime - Remote #1181
We have an screening team in operations managing AML/Screening flows. What we do in tech, is automatizing these flows. From now, we don't manage these rules. These are managed by our Third Parties by the screening team, not by the tech one. FinCrime area = all integrations and applications to prevent AML and fraud. They are looking for a person with experience in software development + financial crime background + leadership.
Experience with Financial Crime domain (AML and transaction monitoring/ AML legislation) Maintain AML logs and assist with the production of management information / Assisting with wider team leader responsibilities.
Operational knowledge of the Money Laundering Directives - We have transaction monitoring in real-time for outgoing payments. For incoming funds, the screening team does it retrospectively now.
Experience with Python, and other languages may be considered depending on experience.
Team: Fin Crime Area
» We offer
- Salary bands: Team Lead or Senior Team Lead. Ideally up to 80k.
- Location: Remote
» How to apply?
You can apply at the following link and complete the form. When completing the form you have to indicate in the space reserved for "Any relevant information you would like to tell us" the following: "Structuralia #1181".