Financial Crime Compliance Manager

4 weeks ago

London Area, United Kingdom Graff Search Full time

My client is a reputable bank, based in central London, looking for a Financial Crime (AML/CTF) specialist.


This is a permanent position, reporting to the MLRO (Money Laundering Reporting Officer) in London and act as the go-to person for all Financial Crime Compliance queries across the business.


This is a broad role where you’ll be working within a small team of Financial Crime specialists who are responsible for all AML, AB&C, Sanctions and Fraud related escalations.


The role will suit a seasoned Financial Crime professional with a demonstrable background in a 2nd line advisory role within Financial Crime and a good understanding of FCA &/or PRA regulations and excellent stakeholder management capabilities.


This is a business-facing position where you’ll be exposed to senior stakeholders, many of which have been with the bank for many years, and influence change and take initiative whilst dealing with multiple work streams.


Experience of working within a retail, corporate or private banking environment is also beneficial.


The bank offers a hybrid working arrangement of 3 days in their central London office and a competitive compensation package, including benefits.


For further details, please contact Stuart Vines on: stuart@graffsearch.co.uk or use the Apply Now button.

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