Financial Crime Manager

4 weeks ago


London, United Kingdom ETRA Talent Full time
Job Description

Financial Crime Manager (DMLRO) | Fixed-Term Contract (6 Months) | Up to £80,000 Base


Key Responsibilities:

Support the Head of Financial Crime in:

  • Investigating and assessing Suspicious Activity Reports (SARs).
  • Submitting SARs to the appropriate law enforcement agencies when deemed necessary.
  • Maintaining the SAR Register.
  • Developing, maintaining, and reviewing the annual Financial Crime Compliance Monitoring Plan.
  • Handling staff training, including managing the Bank’s E-Learning platform.
  • Collecting relevant financial crime information for Committee meetings, including the Financial Crime Committee.
  • Managing the upkeep of the PEP Register.


Required Experience / Skills:

  • Experience within the Financial Services or FinTech sectors.
  • Familiarity with working in a regulated environment.
  • Strong knowledge of PRA/FCA’s Approved Persons principles.
  • Ability to provide advisory services to the business, addressing day-to-day queries and offering guidance to the front office.
  • Experience in updating compliance policies and procedures.


This is a hybrid role (3 days in-office) for a 6-month fixed-term contract.



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