logo for Resource Management

Financial Crime SME - City, Manchester, United Kingdom, M1


Our client is an established Bank with a growing regulatory function. They are looking for an experienced Financial Crime Expert to support the development of its AML projects.

Key responsibilities:

  • Act as an SME on an AML Transformation Programme
  • Provide support on multiple AML projects
  • Help design, enhance and implement effective financial crime prevention controls
  • Provide broad AML advice, guidance and drafting documentation when required

Key Skills & Experience required:

  • Extensive proven experience in a financial crime environment including extensive experience in transaction monitoring
  • Financial Crime generalist with excellent knowledge of sanctions
  • Experience in the end-to-end delivery of a transaction monitoring system
  • Act as an SME providing transaction monitoring advice in a financial crime environment using deep knowledge and experience of transaction monitoring
  • Very strong analytical and data interpretation skills