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Financial Crime Manager

3 months ago

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 high-risk 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**