Assistant Manager, Financial Crime Ops

Our client is a leading international retail bank with a growing market position. They are looking for an experienced Assistant Manager to join their Financial Crime team – focus is on managing the Financial Crime Operations team and providing oversight of transaction monitoring and screening. Duties & Responsibilities of an Assistant Manager - Financial...

Our client is a leading international retail bank with a growing market position. They are looking for an experienced Assistant Manager to join their Financial Crime team - focus is on managing the Financial Crime Operations team and providing oversight of transaction monitoring and screening. Duties & Responsibilities of an Assistant Manager - Financial...

Our client is a leading international retail bank with a growing market position. They are looking for an experienced Assistant Manager to join their Financial Crime team - focus is on managing the Financial Crime Operations team and providing oversight of transaction monitoring and screening.Duties & Responsibilities of an Assistant Manager - Financial...

Job Advert: Assistant Manager - Financial Crime Operations Location: HarrowSalary: 40,000 per annumContract: Full-Time, 11-12 Month Fixed Term ContractDepartment: Financial Crime OperationsReports to: Manager - Financial Crime Operations About the Role We are seeking an experienced Assistant Manager - Financial Crime Operations to join our Financial Crime...

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,...

An exceptional opportunity has arisen for an experienced Financial Crime Manager & DMLRO to join a leading and prestigious firm where you will be instrumental in supporting the MLRO to define and shape the financial crime strategy.As the Financial Crime Manager & DMLRO, you will have a broad and varied remit, playing a pivotal role in designing and...

Our client is a leading international retail bank with a growing market position. They are looking for an experienced Assistant Manager to join their Financial Crime team - focus is on managing the Financial Crime Operations team and providing oversight of transaction monitoring and screening.Duties & Responsibilities of an Assistant Manager - Financial...

Position Title:Financial Crime OfficerReports to:Head of Financial CrimeLocation:LondonTenure:Permanent / Full TimeAbout BMSBMS is a dynamic, independent global broker established in 1980, delivering specialist insurance, reinsurance, and capital markets advisory services. Our purpose is to help people, businesses and communities flourish and prosper in a...

Division: Supervision, Policy and CompetitionDepartment: Financial Crime Market InterventionSalary: National (Edinburgh and Leeds) ranging from £43,100 to £51,700 and London from £47,300 to £57,000 (salary offered will be based on skills and experience)This role is graded as: AssociateYour recruitment contact is Riley Fox via Applications must be...

Salary: National from £51,200 to £64,000 and London from ££56,400 to £70,000 depending on skills and experience The team/department The Financial Crime Market Intervention Department provides the dedicated specialist resource and expertise to help the FCA meet its financial crime responsibilities, as contained in the FCA’s wider objective on...