EDD Team Lead, Financial Crime – Hybrid (Manchester)

Applied Intuition Inc.; Manchester; Hybrid; GBP 60,000 - GBP 80,000; Full time

Job summary

A fintech company in Manchester is looking for a Team Leader in Financial Crime to manage a team of EDD Analysts. This hybrid role requires strong leadership skills, extensive experience in financial crime, and the ability to oversee complex investigations. The ideal candidate will have a proven background in risk analysis and compliance, ensuring high-quality output while mentoring the team. The company values diversity and is committed to inclusivity in its workplace.

Qualifications

• 6+ years of experience in financial crime roles.
• Expert-level ability to analyse complex ownership structures.
• Proven track record of risk-based decision-making.

Responsibilities

• Lead and mentor a team of EDD Analysts.
• Oversee complex EDD investigations on customers.
• Manage workflows to ensure timely completion of tasks.
• Drive quality assurance by reviewing team decisions.
• Collaborate on refining financial crime policies.

Skills

Leadership in financial crime

Enhanced Due Diligence (EDD)

Regulatory compliance

Risk analysis

Communication skills

Education

AML or Financial Crime qualification (ICA, ACAMS)

Job description

A fintech company in Manchester is looking for a Team Leader in Financial Crime to manage a team of EDD Analysts. This hybrid role requires strong leadership skills, extensive experience in financial crime, and the ability to oversee complex investigations. The ideal candidate will have a proven background in risk analysis and compliance, ensuring high-quality output while mentoring the team. The company values diversity and is committed to inclusivity in its workplace.