Financial Crime Manager

Financial Crime Manager

  • Location

    Little London

  • Sector:

    Compliance & Financial Crime

  • Job type:


  • Salary:

    £50k - 70k per year

  • Contact:

    Tom Harvey

  • Contact email:


  • Contact phone:


  • Job ref:


  • Published:

    about 1 year ago

  • Expiry date:


  • Consultant:


Currently recruiting on behalf of a Global Financial Services firm, for an experienced Financial Crime Manager to support the UK MLRO in continued development and maintenance of a robust AML Compliance Programme in line with the FCA Regulations. The ideal candidate should have a strong AML background, and have experience working with retail banking or consumer finance.


Key Skills;

  • Ability to operate in a complex matrix environment
  • Ability to work on multiple workstreams at the same time
  • Ability to work on own initiative and ensure plans remain on track
  • Provide strong internal communication on AML/CTF compliance policies, strategy, goals and program development
  • Ability to utilize regulatory, industry and corporate expertise to navigate challenges to AML/CTF control environment within the business lines supported
  • Complete understanding of the requirements of the UK regulatory environment and the wider implications of EU and US laws for AML/CTF relative to the business supported, such as:
    • UK Money Laundering Regulations
    • Proceeds of Crime Act
    • JMLSG
    • FCA  Financial Crime Guide