Assistant Manager - Financial Crime

KennedyPearce Consulting; Greater London; On-site; GBP 80,000 - 100,000; Full time

Job summary

A leading international retail bank in Greater London is looking for an experienced Assistant Manager to oversee their Financial Crime team. In this full-time role, you will manage the Financial Crime Operations team, ensure effective transaction monitoring, and implement fraud controls. The ideal candidate has a strong background in AML, sanctions, and fraud prevention, complemented by transaction monitoring experience from a retail banking environment. This position offers a competitive salary of £40K plus bonus and benefits.

Benefits

Bonus

Benefits

Qualifications

• Proven experience in AML transaction and payment screening from a retail bank.
• Solid knowledge of AML, Sanctions, and CTF.
• Experience in fraud management.

Responsibilities

• Manage and direct the Financial Crime Operations team.
• Oversee the sanctions and payments screening process.
• Implement fraud controls and conduct KYC on-boarding.

Skills

AML transaction experience

Payment screening

Fraud management

KYC on-boarding

Job description

Our client is a leading international retail bank with a growing market position. They are looking for an experienced Assistant Manager to join their Financial Crime team - focus is on managing the Financial Crime Operations team and providing oversight of transaction monitoring and screening.

Duties & Responsibilities of an Assistant Manager - Financial Crime

• Manage and direct the Financial Crime Operations team
• Oversee the sanctions and payments screening and data process
• Implementing fraud controls
• Undertaking KYC on-boarding and due diligence
• Collating MI and improving systems controls and processes

Qualities & Attributes of an Assistant Manager - Financial Crime

You will have proven AML transaction and payment screening experience ideally gained from a retail bank. You must have solid AML / Sanctions / CTF knowledge and experience coupled with fraud management skills. Salary : £40K plus bonus and benefits. Full time office role in North London