Financial Crime Manager

  • Location


  • Discipline:

    Financial Crime & Fraud

  • Job type:


  • Salary:


  • Consultant:

    Pritesh Chudasama

  • Email:


  • Job ref:


  • Published:

    2 months ago

A Financial Crime Manager is required for an investment bank based in London.

The Financial Crime Advisory team are responsible for providing real time Financial Crime advice on all aspects of AML to the on-boarding teams and the RM’s. They are also responsible for dealing with escalations that arise from live transaction monitoring alerts.

In this Financial Crime position you will act as the final escalation point. The financial crime queries will range from standard low level to complex, time pressured and commercially sensitive.

You will get the opportunity to be involved in business wide financial rime projects and the decision you make will be made using a risk based approach.

Understanding end-end transaction lifecycles within Equities, Fixed Income, Commodities and or FX will be highly beneficial.

The bank has an excellent compliance / financial crime culture descending from senior management, a positive reputation for work life balance, high bonuses and an extremely competitive benefits package. There will be the ability to work from home occasionally and there is a large focus on ensuring you are able to learn new skills and knowledge from other teams.