Economic Crime Intelligence Lead

The Economic Crime Intelligence Lead at Teya is responsible for enhancing the company's financial crime prevention capabilities by conducting intelligence-driven investigations into complex financial crime cases, such as money mule activities and sanctions evasion. This role involves analyzing financial crime data, producing actionable intelligence reports, ensuring compliance with UK regulatory frameworks, and collaborating with various stakeholders to implement robust financial crime controls. The successful candidate will leverage their extensive experience in financial services and strong understanding of regulatory requirements to protect Teya's business banking operations for SMEs and sole traders.