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Financial Crime Manager
Posted: Friday July 20th 2018
Location: London
Sector: Financial
Job type: Full time
Salary: £70,000
Benefits: Bonus, Pension, Life, Health
Start date: September 2018
Closing date: Monday August 6th 2018

Job description

Our client is a mid sized commercial bank undergoing an exciting period of growth and is looking to hire a Financial Crime Specialist to be the in house SME for all areas of financial crime and report into the CCO/MLRO

 

This role will be responsible for managing AML and all financial crime matters for the bank; ensuring they operate within regulations set out by their regulators

 

Key duties will be:

  • Advise the business on all areas of financial crime
  • Maintain the company financial crime risk assessment
  • Implement the second line financial crime control framework
  • Maintain detailed knowledge of relevant rules and legislation
  • Develop and maintain appropriate financial crime policies
  • Play a key part in contributing to the creation, implementation and delivery of a comprehensive, risk-based financial crime monitoring plan
  • Complete suspicious activity investigations
  • Develop and deliver financial crime awareness and training across the firm
  • When required, deputise for the Money Laundering Reporting Officer (MLRO)
  • Maintain accurate records of all financial crime second line activity

 

You will need to have a broad knowledge of financial crime and be very comfortable working with senior management. The ideal candidate will come from a mid sized organisation delivering a similar role but those working for larger organisations who are keen to take on a broader role will also be considered.

This is a permanent position based in London.

 

If interested, please forward a copy of your CV to jobs@amlpforum.com quoting ref BS70 – 200718