Lam/mx Manager Financial Crime Investigations Triage

-Job description
Job Summary: The Triage Team is responsible for quickly and accurately assessing leads for eligibility and completeness in order to initiate a case within FC. Qualified cases are passed to the appropriate External Investigative Reporting Team (for immediate SAR/STR decisioning), Major or Complex Investigations teams (for investigation).
- In this role, the jobholder:
- Strategically
- Will manage a team of GCB6/7 Triage Investigators; including performance/development/mentoring/coaching etc.
- Will support the LAM/MX Financial Crime Investigations Triage Head to lead a regional team of triage experts who will collate, analyse, validate and channel all inbound casework, constantly assessing case volumes and priorities.
- Will undertake a wide range of stakeholder engagement and communication.
Operationally
- Supports the LAM/MX Financial Crime Investigations Triage Head as the first point of contact for receiving and taking initial and immediate ...