Operational Financial Crime Manager Lead
1 week ago
The successful candidate will lead the first line team in managing referrals originating from customer services and operations business areas. The role involves maintaining the organisational structure of the Financial Crime function and ensuring it continues to perform effectively.
Main Responsibilities:
- Triage referrals and conduct initial risk assessments.
- Determine whether escalation to the second line team is necessary.
- Manage daily PEP and sanctions alerts and Transaction Monitoring.
Requirements:
- Experience in leading and developing financial crime teams.
- Strong knowledge of financial crime areas such as AML, CTF, and Fraud.
- Ability to monitor adherence to SLAs and identify process improvements.
Benefits:
AJ Bell Management Limited offers a range of benefits, including a generous holiday allowance, casual dress code, discretionary bonus, contributory pension scheme, and more.
What We Offer:
We provide a supportive environment that encourages continuous learning and professional growth. Our team is dedicated to staying up-to-date with relevant regulations and industry guidance.
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