Economic Crime Intelligence Lead

Teya(2 months ago)

HybridFull TimeSenior$110,008 - $147,989 (estimated)Product

About this role

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.

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Required Skills

Economic Crime Investigations
Financial Crime Data Analysis
SAR Report Review
Compliance Process Assessment
Financial Crime Controls Collaboration
UK AML Compliance
CTF Compliance
Sanctions Regulations Knowledge
Analytical Skills
Stakeholder Engagement

+6 more

Qualifications

Industry-recognised qualification in Financial Crime (e.g., ICA, ACAMS)

About Teya

www.teya.com

Teya is a payment solutions provider specializing in card payment systems for small and medium businesses. The company offers an all-in-one platform that includes reliable card machines and tap-to-pay options, designed to streamline transaction processing. With a focus on efficiency, Teya aims to empower small businesses to manage their payment needs seamlessly and effectively.