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Job Specification

Financial Crime Manager – Broad AML Experience Required

£45K - £50K + Bonus + Benefits | South East London
Ref: 3435J

UK & Ireland / Anti Money Laundering (inc CDD/KYC) / Permanent

 
 
Our client, a leading financial services organisation, is looking to recruit a Financial Crime Manager to be responsible for ensuring the business complies with all Anti-Money Laundering, Financial Crime, Sanctions and Terrorist Financing requirements and other relevant legislation. Reporting to the MLRO, duties will include:
 
• Ensure the business is monitored and that money laundering policies, financial crime, sanctions and terrorist financing policies and procedures are being complied with.
• Maintaining the AML manual, internal policies and risk assessments to ensure these are up to date and fit for purpose and cover all relevant parts of the business.
• Advise the business on AML, Financial Crime, Fraud and other areas as advised by the MLRO
• Give input to and support to the ongoing compliance monitoring programme.
• Undertaking ad-hoc project work and/or become the Subject Matter Expert in financial crime tasks as advised by the Head of Compliance and MLRO.

You should have good experience of AML from another regulated financial services environment covering CDD & Sanctions, as well previous advisory and/or regulatory change experience.
 
For further information or a confidential no obligation discussion, please feel free to call Darren Ruskin on 020 7330 6961 or send your details to him at darren@compliancerecruitment.com
                                                         

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