Head of Financial Crime

3 weeks ago

Birmingham, United Kingdom Integer Resourcing Limited Full time

My client is a small and established **Bank** based in **Birmingham City Centre.** Due to the continued growth of the business they are currently recruiting for a **Head of Financial Crime.**

Reporting into senior management and supervising a small team your main responsibilities will include;
- Act as a first line of defence (1LOD) Subject Matter Expert (SME) in all areas of Financial Crime
- Advise customer-facing colleagues on all AML, CTF, Sanctions and Fraud matters
- Carry out Customer Risk Assessments
- Ensure CDD (and where appropriate enhanced due diligence) information is obtained
- Conduct event-driven and periodic reviews using open source intelligence
- Prepare training material on 1LOD CDD responsibilities, AML/CTF typologies and fraud prevention
- Identify, review and analyse emerging regulation and guidance
- Carry out risk-based transaction monitoring
- Review potentially suspicious transactions
- Prepare, review and maintain Financial Crime management information
- Lead initiatives to ensure continuous improvement of Financial Crime systems and controls.

You will be a **Financial Crime** professional with 3-5 years experience. Experience within the Banking Sector is essential. My client offers a competitive salary and benefits package and scope to work in a hybrid capacity.

Pay: £80,000.00-£100,000.00 per year

Schedule:

- Monday to Friday

Work Location: In person

Reference ID: 12345

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