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Financial Crime Manager

  • Location: London
  • Salary: £70,000 per year
  • Job Type:Permanent

Posted about 1 month ago

  • Sector: Financial Crime & Fraud
  • Contact: Elisha Gath-Ghazaani
  • Contact Email:
  • Contact Phone: 0203 637 1609
  • Expiry Date: 21 September 2023
  • Job Ref: EG/10744

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.