Financial Crime Team Leader

Financial Crime Team Leader (10 month contract) Leatherhead, Surrey Why work for us? You ll be leading a dedicated team of Financial Crime Analysts to ensure that financial crime checks are completed accurately within set procedures and timelines. You ll ensure that our regulatory requirements are met and collate and report MI and statistical data to managers, evidencing compliance and identifying any issues. This is an exciting time as the function embraces digital enhancements that will support our partner and client journeys and we implement new and efficient processes that will support our business growth. Competitive salary A workplace pension scheme Hybrid working, with collaborative days in our Leatherhead office 25 days annual leave (plus bank holidays) (pro rata), with options to purchase and sell up to 5 days holiday per year (pro rata) Private health and dental cover Support and investment in your personal development 24/7 access to Employee Assistance Programme and Mental Health First Aiders What we do Premium Credit is the leading provider of insurance premium finance and a range of annually charged services, including tax, regulatory and accountancy fees, sports season tickets, memberships and school fees in the UK and Ireland. We are a multi award winning business lending more than £4.5 billion to over 2.5 million customers through a network of almost three thousand partners- and growing. We are a successful business with a Trustpilot rating of 4.5, a Net ..... full job details .....