Senior Financial crime manager

Senior Financial crime manager

  • Location


  • Sector:

    Audit & Finance

  • Job type:


  • Salary:

    £400 - 650 per day

  • Contact:

    Kim Ouazana

  • Contact email:


  • Contact phone:


  • Job ref:


  • Published:

    11 months ago

  • Expiry date:


JCW is working with a prestigious bank located in Paris. Our client is looking for a senior financial manager to assist them with a remediation project.

Rate: Negotiable/Depending on experience

Location: Paris

Duration: 6 to 9 months (possibility of extension depending on the project’s needs)

  • Strong knowledge and experience of best practice in AML/CTF transaction monitoring, investigations and reporting
  • Ability to validate and provide assurance on AML/CTF transaction monitoring, investigations and reporting
  • Ability to analyze data/compliance processes/compliance practices, draw conclusions and make recommendations
  • At least 5 years of practical experience in Anti-financial crime advisory roles within an FCA regulated financial services firm or regulator specializing in AML/CTF transaction monitoring, investigations and reporting
  • Knowledge and understanding of general anti-financial crime framework: AML policies, procedures and control arrangements in a complex financial organization
  • Previous people management experience
  • Previous experience working within a corporate/commercial banking environment, alongside working knowledge of multiple entity types including Corporates, Nonbanking Financial Institutions, F.I.’s, Hedge Funds, Private Equity Funds, Mutual Funds etc