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Senior Manager - Financial Crime - London, United Kingdom,


Financial Crime, AML, Transaction Monitoring, Fraud, Manager, Senior Manager, Consultancy, London

Your new company
A leading consultancy firm with a universal presence and wide recognition of being one of the country's top employers is looking for a Financial Crime Senior Manager within its award winning financial services team in London. Operating within one of the largest financial crime teams in Europe, you will be given the opportunity to manage numerous clients and Financial Crime projects.

Your new role
Your position will be a Senior Financial Crime Manager, working on a wide range of Financial Crime projects in the areas of AML, Fraud, Transaction Monitoring and Anti-Bribery and Corruption. Further responsibilities include:

  • Delivering an extensive range of financial crime projects within these areas; each project is bespoke and often will incorporate assessment, client engagement and the delivering of solutions.
  • Furthering client relationships across the industry, through marketing, knowledge sharing and practice.
  • Continually strive for new business utilising your technical knowledge and experience.

What you'll need to succeed
Extensive expertise in at least two of the following: AML, Transaction Monitoring, Fraud or Anti-Bribery and Corruption. Target Operating Model design and implementation experience in all these areas is necessary as well the ability to deliver specific training to various teams throughout. You must have therefore held managerial positions beforehand. To be considered for the role, consultancy experience is vital.

What you'll get in return
As a Financial Crime Senior Manager, salary paying up to £115,000 per annum. You will also be entitled to a wide range of flexible benefits to suit your lifestyle as well as standard holiday allowance. Most notably, you will get the opportunity to join one of the leading consultancy firms globally and an award winning financial services team.

What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.

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