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 8 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 2 days ago, valid for 23 days
London, Greater London EC1R 0WX
£44,000 - £55,000 per annum
Full Time
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Sonic Summary
- This position is with an expanding International bank located in the West end, focusing on Financial Crime.
- The ideal candidate should have a minimum of 8 years of experience in Financial Crime & Governance, preferably within a consultancy or banking setting.
- Key responsibilities include providing SME expertise in Financial Crime activities such as AML, Sanctions, Tax Evasion, and Fraud.
- The role also involves assisting with the planning and execution of the Financial Crime monitoring plan and supporting the DMLRO with policy management.
- This position offers a great hybrid work pattern along with full banking benefits, although the salary details are not specified.
