Financial Crime Team Leader (Hybrid) at Zola

Manchester, England, United Kingdom

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Not SpecifiedCompensation

Senior (5 to 8 years), Expert & Leadership (9+ years)Experience Level

Full TimeJob Type

UnknownVisa

Banking, FintechIndustries

Requirements

Dynamic leadership skills with the ability to drive a high-performing team
Technical expertise in financial crime prevention, anti-money laundering (AML) regulations, and compliance
Experience in overseeing day-to-day operations and managing complex financial crime cases
Ability to provide strategic guidance for risk mitigation efforts
Availability for hybrid working pattern: 7.5 hour shifts between 8:00 am and 8:00 pm Monday-Friday (3 days in office), one weekend day every other week (remote, 9:00 am-5:30 pm with day off in lieu), and two bank holidays per year (with time off in lieu)

Responsibilities

Lead and manage a team of financial crime analysts and investigators, providing guidance, support, and performance feedback
Ensure the team achieves key performance indicators (KPIs) for financial crime prevention, detection, and reporting
Foster a culture of collaboration, encouraging the sharing of best practices and knowledge within the team
Oversee the investigation of suspicious activity reports (SARs) and ensure timely submissions to regulatory authorities
Monitor daily transactions to identify red flags related to money laundering, fraud, and terrorism financing
Work closely with other departments to facilitate seamless communication and case resolution
Ensure all financial crime activities comply with internal policies, regulatory requirements, and industry standards
Stay informed about changes in financial crime regulations and adjust policies and procedures as needed
Proactively identify and assess financial crime risks, developing strategies for effective mitigation
Build and maintain relationships with key stakeholders, including regulators, law enforcement agencies, and industry peers
Advocate for financial crime awareness throughout the organisation by conducting training sessions

Skills

AML

Financial Crime Prevention

Team Leadership

Risk Mitigation

Compliance

Case Management

Investigations

Zola

Online wedding planning and registry platform

About Zola

Zola.com is an online platform designed for couples planning their weddings. It offers a variety of services including customizable wedding invitations, venue and vendor recommendations, and a gift registry that allows couples to manage gifts, experiences, and cash funds all in one place. The platform simplifies the wedding planning process by providing tools for managing guest lists, tracking RSVPs, and meal selections. Zola stands out from competitors by allowing couples to exchange gifts for credit before they are shipped, enhancing the gift-giving experience. The company generates revenue through commissions from vendors and venues booked through its platform, as well as from the sale of wedding-related products. Zola's goal is to provide a seamless and user-friendly experience for engaged couples, making wedding planning easier and more organized.

New York City, New YorkHeadquarters

2013Year Founded

$164.6MTotal Funding

SERIES_DCompany Stage

Consumer Software, Consumer GoodsIndustries

201-500Employees

Benefits

Hybrid Work Options

Flexible Work Hours

Risks

Emerging platforms offering similar services at lower costs threaten Zola's market share.

Economic downturns may reduce spending on weddings, impacting Zola's revenue.

Expansion into baby registries may dilute Zola's brand focus on weddings.

Differentiation

Zola offers a unique AI tool to balance wedding planning decisions.

Zola's comprehensive platform includes customizable invitations and vendor recommendations.

Zola's guest list management tool streamlines RSVP tracking and meal selections.

Upsides

Zola's AI tool aligns with the trend of integrating AI in wedding planning.

The rise of micro-weddings creates demand for Zola's tailored services.

Zola's digital marketing can leverage increased social media use for wedding planning.

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