AML Team Leader at LeoVegas Group
London, Leicestershire - England, United Kingdom -
Full Time


Start Date

Immediate

Expiry Date

23 Nov, 26

Salary

0.0

Posted On

25 Aug, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Yes

Skills

Industry

Banking & Credit

Description

YOU WILL BE RESPONSIBLE FOR:

  • Oversee team operations by managing staff schedules, addressing absences, and ensuring adequate coverage to maintain productivity and team morale.
  • Act as a reliable point of reference, providing expert guidance and promptly addressing team queries or escalations.
  • Managing ramp-up plans, performance improvement plans (PIPs), and addressing QA queries effectively.
  • Assigning and following up on updates or creation of internal operational procedures.
  • Managing quality scorecards and training material.
  • Assuring the quality and effectiveness of training programs to support team readiness and adherence.
  • Tracking and following up on tasks to ensure timely resolution.
  • Preparing reports and conducting investigations in relation to training and quality.
  • Leading or contributing to cross-functional projects that enhance AML best practices.


OUR SUCCESSFUL CANDIDATE WILL HAVE THE FOLLOWING:

  • Strong leadership and team management capabilities, including performance reviews and development planning.
  • Ability to work independently and excellent organisational and time-management skills for handling diverse responsibilities.
  • Proficiency in using tools like Confluence and familiarity with QA methodologies.
  • Strong communication skills, with the ability to interact effectively with compliance, governance, MLROs, operations and cross-functional teams..
  • Strong communication skills and an ability to provide accurate and relevant information to stakeholders
  • A creative mindset with the ability to think outside the box and propose innovative ideas and see those ideas through to completion.
  • Capable of collaborating with other departments to resolve complex queries and grow internal relationships.
  • Ability to meet deadlines on a day-to-day basis and attention to detail.
  • Ability to work well with others and be an ambitious team player.
  • Good knowledge of Microsoft Office and Google Apps.


Responsibilities
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