This expanding West end based International bank have a varied position within their busy Financial Crime team. This role will suit a professional individual who has gained at least 10Â years+ Financial Crime & Governance work experience gained within a consultancy or banking environment. Working within a small team primary duties will include:- Provide SME expertise in all Financial Crime activities covering AML/Sanctions/Tax Evasion & Fraud. To assist with the planning & execution of the Financial Crime monitoring plan. Assist the DMLRO with the drafting, embedding and managing of FC policies. This role has an excellent hybrid work pattern, full banking benefits apply.
Back to searchFinancial Crime Manager
Brian Durham Recruitment Services
Posted 16 hours ago, valid for a month
London, Greater London SW1, England
£70,000 - £80,000 per annum
Full Time
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Sonic Summary
- An expanding West end based International bank is seeking a professional for their Financial Crime team.
- The ideal candidate should have at least 10 years of experience in Financial Crime & Governance, preferably in a consultancy or banking environment.
- Key responsibilities include providing SME expertise in AML, Sanctions, Tax Evasion, and Fraud activities.
- The role also involves assisting with the planning and execution of the Financial Crime monitoring plan and supporting the DMLRO in policy management.
- This position offers an excellent hybrid work pattern along with full banking benefits.
