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Interim Financial Crime Manager

3 months ago

London, United Kingdom Rutherford Full time

We are partnered with a large private equity fund that are looking for an Interim Financial Crime Manager to support their business. The firm are headquartered in New York and have offices around the world.


Responsibilities

  • Provide financial crime advice to the investment teams and wider business
  • Conducting risk-based due diligence for new and existing transactions, clients and ESG associated projects
  • Assist with KYC and investor on-boarding
  • Assist the global compliance team with any project related requirements
  • Provide further support to the Head of Compliance/MLRO.


Requirements

  • 3 - 8 + years of financial crime experience within private equity, asset management or investment banking.
  • Available to start within two weeks.