Related skills
change management training investigations fincrime guru📋 Description
- Investigate high-risk cases to ensure accurate, timely resolution within SLAs
- Create and maintain operational guidance (Guru, TextExpander, SAR templates) to reflect policies and procedures
- Partner with product and risk teams to design changes reflecting operational needs
- Deliver readiness plans to safely launch and embed significant changes
- Build and track success metrics for change delivery to drive improvements
- Provide final technical escalation support and identify tool/process improvements
🎯 Requirements
- Extensive Fincrime expertise with strong regulatory knowledge
- Significant experience conducting complex Fincrime investigations with minimal supervision
- Experience handling complex escalations in Fincrime
- Excellent English written and verbal communication skills
- Ability to provide actionable feedback to diverse audiences
- Experience identifying trends and delivering Fincrime training/coaching
🎁 Benefits
- Time off on your birthday when scheduled to work
- Flexible working hours
- £1,000 learning budget per year for books, courses and conferences
- Macbooks provided and remote work setup support
Meet JobCopilot: Your Personal AI Job Hunter
Automatically Apply to Operations Jobs. Just set your
preferences and Job Copilot will do the rest — finding, filtering, and applying while you focus on what matters.
Help us maintain the quality of jobs posted on Empllo!
Is this position not a remote job?
Let us know!