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Financial Crime Manager

2 months ago

London, Greater London, United Kingdom MW recruitment Full time
Our client is a well-established international bank now seeking a Financial Crime Officer.

Duties will include:

  • Act as a Subject Matter Expert on AML, CTF, PEPs, and Sanctions for the Business, MLRO, and other relevant stakeholders.
  • Provide timely advice on highrisk client onboarding/review referrals.
  • Manage and maintain AML, CTF, and Sanction policies and training programs.
  • Keep track of regulatory and legislative developments and suggest necessary enhancements.
  • Review and approve financial crime risk assessments.
  • Provide guidance on PEP and Sanction tools and propose enhancements.
  • Develop effective relationships on behalf of the Financial Crime team.
  • Assist in the development of the Financial Crime framework and strategic direction.
  • Ensure compliance with requests from regulators and Law Enforcement Agencies.
  • Monitor transactions, including pilot/new products.
  • Investigate external Financial Crime events.
  • Manage the Sensitive High Risk and Enhanced Monitoring client data set.
  • Manage the Clients of Interest process.
  • Contribute to Financial Crime work streams/projects.

The ideal candidate:

  • Must have AML/CTF, ABC, and Sanctions experience with a UK regulated Financial Institution.
  • Ability to interpret regulatory requirements and align business needs.
  • Report writing experience.
  • Ability to communicate at all levels and with various stakeholders.
  • Relevant industry qualifications (e.g., ICA Diploma).
  • Strong work ethic and ability to work independently.
  • Prepared to travel overseas if required.

Regulatory knowledge including:

  • FCA Handbook
  • UK Money Laundering Regulation
  • Criminal Justice Act
  • Terrorist Acts
  • Proceeds of Crime Act (POCA)
  • Joint Money Laundering Steering Group Guidance Notes
  • Bribery Act

Work Details:

  • 4 days in the office, 1 day remote.
In return, you can expect a competitive package with excellent benefits.

Apply now