Financial Crime, AML and Fraud Assistant Manager

2 days ago

City of London, United Kingdom Oliver James Full time

Financial Crime Assistant Manager£60,000 plus benefitsI am looking for a experienced financial crime professional with specific skills around AML, Fraud and Risk Management. Exposure to working in the banking sector is a distinct advantage, as is any client facing experience you may have. The ability to provide solid and robust risk management frameworks, due diligence, internal controls and testing is a must. Financial Crime Assistant ManagerLondon / hybrid£60,000 plus benefitsI am looking for a experienced financial crime professional with specific skills around AML, Fraud and Risk Management.Exposure to working in the banking sector is a distinct advantage, as is any client facing experience you may have. The ability to provide solid and robust risk management frameworks, due diligence, internal controls and testing is a must. You will also be able to manage senior stakeholders, work to deadlines and provide a holistic and pragmatic view on financial crime and fraud issues.PLEASE NOTE - this is not a KYC onboardingMy client is London based and works on a hybrid basis. They are a female lead team and able to offer unlimited career development for the right person.

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