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Financial Crime Manager - London, United Kingdom,


An overseas banking group are looking for a Financial Crime Manager to join their team in the city of London.

They are seeking someone to assist in the development of the banks AML monitoring programme and ensure the ongoing effectiveness of daily and periodic monitoring. In addition to this, you will be participating in the investigation of alerts generated by the transaction monitoring system to ensure they are resolved in a timely and effective way. You will also be assisting in the identification and reporting of suspicious transactions, patterns and trends.

It is essential you have detailed experience of leading a quality assurance testing function in a wholesale banking environment and also detailed knowledge of the relevant FCA and PRA rules and relevant AML regulations.

Furthermore, it is also a requirement that you have extensive experience of dealing with high risk clients and related factors including PEPs, negative media coverage and high risk products.