FinCrime Team Lead - Business Transaction Monitoring

  • Revolut
  • Vilnius, Lithuania
  • Jan 14, 2020

Job Description

ABOUT THE ROLEWe're looking for a FinCrime Team Leader to sit within our team at our Vilnius-based office.
What you will be doing:Managing the team of 10-15 FinCrime Analyst in Vilnius locationManage the daily performance of employees, ensuring adherence to SLA expectations (e.g. productivity & quality)Conduct regular one to ones, team meetings and performance reviews.Challenge processes and procedure, in the context of continuous improvement.Responsible for raising awareness of unusual trends in performance, team, attitude and other management parametersSeek to go above and beyond the role by taking ownership of difficult problems, seeking to resolve ongoing issues, and being a leader in the workplaceAct as a point of contact for the law enforcement agencies in the ongoing criminal investigations that commenced from the submitted SAR
WHAT YOU'LL NEEDFluency in English and at least one other European languageRelevant experience in AML/Compliance in a major financial institution ( preferably international)Deep knowledge of Transaction Monitoring and sanctions regulations ( eg. JMLSG, ML regulations, OFAC, POCA and etc.)People management experience and  skills to ensure team is working effectively together where necessaryAble to work under pressure, manage multiple projects at once, and meet tight deadlinesStrong understanding of the interplay between legal and business riskAble to communicate positively, effectively, and efficiently with members of various internal teams, outside counsel, and regulatorsPractical knowledge of SQL (desirable)Able to demonstrate sound judgment
CRITICAL COMPETENCIES FOR SUCCESS:Get stuff done!Above all, you are a do-er. You earn credibility by getting things done.Confidence in communicating with people at all levels in the organisation, and with the banking partnersYou dig into the details and deliver quality results on time.You independently take ownership and responsibility for everything in your portfolio.
SALARY€2500 gross