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Financial Crime Specialist

2 months ago

Liverpool, United Kingdom Hays Business Support Full time
About the Role

We are seeking a highly skilled Financial Crime Manager to join our team on a 12-month fixed-term contract. As a key member of our financial services organisation, you will be responsible for ensuring the day-to-day running of our financial crime department, meeting all SLA's, and serving as the escalation point for complex cases.

Key Responsibilities
  • Liaise with the NCA and other law enforcement agencies to ensure a compliant business.
  • Build professional effective working relationships with key internal departments.
  • Support the MLRO in ensuring AFG's compliance with Financial Crime Requirements.
  • Oversight of referrals made to Financial Crime where there are money laundering concerns and oversight of legal requests made by Law Enforcement Agencies and Government Departments.
  • Maintain a working knowledge of regulations relating to Financial Crime.
  • Make recommendations on money laundering issues, referring to the MLRO where appropriate.
  • Complete submissions to NCA where applicable.
  • Complete witness statements where applicable.
  • Complete CIFAS Audits.
  • Complete National Hunter Audits.
  • Complete weekly and monthly MI.
  • Keep up to date with all relevant regulatory and legislative changes and raise potential emerging risks.
  • Ensure that records are kept of work undertaken and advice given to the business and that there is an appropriate filing system in place to enable retrieval to meet regulatory responsibilities.
Requirements
  • Proven history in a financial crime manager position.
  • Advanced ICA or equivalent qualification in Financial Crime.
  • Strong communication skills.
  • Personable and professional.
What We Offer
  • Negotiable salary.
  • Working from a great city centre location.
  • A very friendly and supportive team.