Financial Crime Manager
A great opportunity has arisen for a Financial Crime Manager to join a leading financial services firm, supporting the MLRO and Chief Compliance Officer in all areas of AML regulation.
The Financial Crime Manager will:
Be comfortable interpreting Financial Crime regulations and providing Financial Crime guidance to the client-facing practice.
Assist in the development of AML policies and procedures.
Assist in SARS and Sanctions screening.
Develop and deliver financial crime training, enhancing financial crime awareness across the organisation.
Support team and broader Financial Crime Risk Management strategic priorities.
Act as the Financial Crime SME to clients and assist in client onboarding.
Contribute to the formulation of the firm's Financial Crime response to regulatory initiatives.
Required Qualifications / Skills:
4+ years in risk, financial crime, or compliance from a legal, financial or consultancy background (preferred)
Strong knowledge of AML/Financial Crime regulations
Confident in liaising with senior stakeholders and guiding the wider business in relation to financial crime matters.