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Financial Crime Team Leader @ Lendable

GBOnsiteFull Time
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About this role

Financial Crime Team Leader at Lendable. Location: Chatham, Kent, United Kingdom. Role: monitoring transactions, overseeing teams, conducting investigations Requirements: Manage financial crime operations including transaction monitoring and SARs, lead and develop teams, conduct investigations, drive process improvements, and collaborate with stakeholders using data-driven approaches. Category: Legal and Compliance Seniority: Mid Level Commitment: Full Time Workplace: Onsite Languages: English

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