Senior Financial Crime Manager

4 weeks ago

London, Greater London, United Kingdom Kroo Bank Ltd Full time
About the Role

We are seeking a highly skilled Senior Financial Crime Manager to join our team at Kroo Bank Ltd. As a key member of our Financial Crime Operations department, you will be responsible for leading multiple teams and overseeing the effective operations of our Transaction Monitoring Team, AML & Complex Investigations Teams, and KYC Financial Crime Team.

Key Responsibilities:

  • Oversee the daily financial crime operations, ensuring effective coordination across teams to meet KPIs.
  • Act as the primary subject matter expert in AML and Transaction Monitoring, guiding the team in complex AML-related investigations and decision-making.
  • Ensure compliance with all relevant AML regulations and industry standards, implementing and maintaining robust detection and prevention systems.
  • Provide guidance on the enhancement of AML processes, frameworks, and investigative standards.
  • Oversee the bank's transactional monitoring processes, ensuring timely and effective identification and escalation of suspicious activity.
  • Provide oversight and strategic direction for the investigation of suspicious activity reports (SARs) and related case management.
  • Collaborate with other departments, including Compliance, to maintain and improve transaction monitoring systems in line with business growth and regulatory changes.
  • Act as the key escalation point for complex financial crime cases across the team, offering expertise and resolution strategies.
  • Oversee fraud-related activities, including the management of chargeback processes and resolution of disputed transactions.
  • Ensure the seamless integration of financial crime detection measures across all relevant business areas.
  • Acting as a nominated officer and ensuring the submission of concise and effective suspicious activity reports.
  • Lead initiatives to optimise financial crime detection and investigation processes, working closely with senior stakeholders, including the Head of Financial Crime Operations and MLRO.
  • Analyse financial crime trends and data to anticipate emerging risks and implement proactive mitigation strategies.
  • Continuously evaluate and improve systems and processes related to AML and fraud prevention.
  • Liaise with external stakeholders, including regulators, law enforcement, and other financial institutions, ensuring timely and accurate communication on financial crime issues.
  • Prepare and present Management Information (MI) reports, highlighting key trends, performance metrics, and risk insights for senior management and relevant stakeholders.

About You

We are looking for a highly experienced and skilled individual with a strong background in AML and financial crime prevention. The ideal candidate will have:

  • Extensive knowledge of Anti-Money Laundering regulations and frameworks.
  • Proven experience as a subject matter expert in AML investigations and decision-making.
  • Strong leadership and management skills, with experience in managing teams and leading initiatives.
  • Excellent analytical and problem-solving skills, with the ability to identify trends and implement proactive mitigation strategies.
  • Strong communication and interpersonal skills, with the ability to present complex information clearly to various stakeholders.

What We Offer

We offer a competitive salary and benefits package, including:

  • Generous holiday time and personal days.
  • Employer-sponsored volunteer program.
  • Mental health support.
  • Workplace pension.
  • Top-notch equipment and modern office space.
  • Cycle to Work scheme and Electric Car scheme.
  • Enhanced parental leave policy.
  • Room for growth and professional development.

How to Apply

If you are a motivated and experienced professional looking for a new challenge, please submit your application through our website. We look forward to hearing from you.

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