Financial Crime Prevention Manager

1 week ago

London, Greater London, United Kingdom Amazon Full time
About the Opportunity

We are seeking an experienced professional to join our Risk and Compliance team as a Financial Crime Prevention Manager. The ideal candidate will have a strong background in compliance, audit, or risk management and experience in financial crime prevention.

The estimated salary for this role is £80,000 - £110,000 per annum, depending on experience. This position offers a challenging and rewarding opportunity to work with a leading e-commerce company, contributing to the development of a robust financial crime framework and ensuring compliance with regulatory requirements.

Key responsibilities include:

  1. To assist the MLRO in ensuring Amazon operates in accordance with all legal and regulatory requirements in and Amazon standards relating to Anti-Money Laundering and Counter Terrorism Financing, Anti Bribery, Criminal Finances and Fraud.
  2. Producing annual MLRO report. This includes both the annual renewal and ongoing monitoring of relevant developments both internally and externally (e.g. new products, risks, regulations etc.).
  3. To act as the Financial Crime point of contact for risk assessments being conducted on any new products or current products with a material change.
  4. Enhancing our oversight mechanisms and metrics for financial crime oversight of the second line compliance team.
  5. To own and continually refine the second line oversight and monitoring of the control framework covering financial crime surveillance technology for customer screening, and transaction monitoring and reporting.
  6. To support the MLRO in defining the appropriate lists and rules to be used to screen customers and monitor transactions for suspicious activity.
  7. To review management information and data reports, perform trend analysis and identify risks and issues. Pro-actively manage financial and economic crime risks.
  8. Advise on Compliance and AML/CTF Policy interpretation and working with the Business to resolve significant breaches and violations of such policies, and external reporting when required.
  9. Oversee and conduct ongoing training to Business team members, the Board Directors to reinforce the importance of the RCS financial crime compliance program and the applicability of the RCS policies and procedures, and the three lines of defence model for managing financial crime risk.
  10. To manage a small technical team charged with providing management information, reporting, analytics, and system support.
  11. To assist the MLRO by providing thought leadership & executive challenge on Financial Crime Prevention, thereby ensuring high profile, focus and a robust control environment.
  12. To lead and manage Financial Crime Prevention projects and initiatives, developing and implementing clear and measurable plans that ensure the business is provided with appropriate guidance to meet its financial crime obligations.

We offer a competitive benefits package, including health insurance, pension scheme, and generous leave allowance. If you are passionate about financial crime prevention and compliance, please apply for this exciting opportunity.

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