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Senior Financial Crime Manager

  • Location

    London, United Kingdom

  • Sector:

    Compliance & Financial Crime

  • Job type:

    Permanent

  • Salary:

    £70-80k base

  • Contact:

    Tom Harvey

  • Job ref:

    42308

  • Published:

    3 months ago

  • Expiry date:

    2020-04-14

  • Consultant:

    Tom Harvey

An international private bank is looking for a Senior Manager to join the Financial Crime team as the business operations expand.

  • Oversee Financial Crime Controls, Frameworks and Policies
  • Carry out compliance monitoring across the business and carry out investigations to any potential breaches of policy 
  • Manage a team of 4 analysts across AML/KYC, Onboarding, Monitoring and Surveillance
  • Write and develop department procedures and control frameworks for the day-to-day tasks including: KYC analysis, AML checks, transaction monitoring, screening (including Sanctions + PEPs) as well as general advisory and staff training requirements
  • Report and present updates to the Head of Compliance

Type: Permanent, full-time

Location: London, City

Salary: £70-80k base 

Please note, all applicants must be eligible to work in the UK without sponsorship.