Financial Crime Manager

Financial Crime Manager
Location: Chester

An exciting opportunity has arisen for an experienced Financial Crime Manager to join a dynamic and fast-growing financial services organisation. This will see you take the lead in safeguarding the business from financial crime risks, including fraud, money laundering, and terrorist financing.

Key Responsibilities:
- Develop and implement fraud prevention strategies, ensuring compliance with industry regulations and evolving threats.
- Oversee AML (and Fraud!) transaction monitoring
- Act as an SME to stakeholders, providing insights and solutions to mitigate financial crime risks.
- Conduct comprehensive fraud evaluations, monitoring controls, and assessing effectiveness across various financial products.
- Manage escalations, ensuring SARs are documented and addressed appropriately.
- Evaluate third-party vendors to ensure fraud controls align with required standards and best practices.

Skills and Experience Required:
- Strong background in fraud and financial crime monitoring (Financial Services)
- Experience using fraud prevention, PEPs and Sanctions tools

If you'd like to hear more then send your CV to

InterQuest Group is acting as an employment agency for this vacancy. InterQuest Group is an equal opportunities employer and we welcome applications from all suitably qualified persons regardless of age, disability, gender, religion/belief, race, marriage, civil partnership, pregnancy, maternity, sex or sexual orientation. Please make us aware if you require any reasonable adjustments throughout the recruitment process.