Lead Escalations Team - Financial Crime
Job in
Easter Howgate, Penicuik, Midlothian county, EH26, Scotland, UK
Listed on 2026-06-18
Listing for:
Job Search Place Limited
Full Time
position Listed on 2026-06-18
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst -
Management
Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
Job Search Place Limited is seeking an Escalations Team Lead to oversee day-to-day management of the Escalations team in Financial Crime. The role includes managing performance, ensuring compliance and directing quality control checks of incoming cases.
The ideal candidate will have a proven track record in management and KYC, along with strong communication skills to engage stakeholders and lead change initiatives. This position promises a dynamic work environment focused on critical thinking and problem-solving.
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