Financial Crime Compliance Manager

TN United Kingdom; London; On-site; GBP 50,000 - 90,000; Full time

Job summary

An established industry player is seeking a highly experienced Financial Crime Compliance Manager to join their dynamic team in London. In this pivotal role, you will oversee critical risk assessments and enhance transaction monitoring processes to ensure compliance and mitigate financial crime risks. Your expertise in SQL and familiarity with CIB products will be essential as you collaborate with various stakeholders to design effective controls and generate key performance indicators. This initial six-month contract offers the opportunity for extension, making it an exciting chance to contribute to impactful compliance initiatives.

Qualifications

• Experienced in Financial Crime Compliance within investment banking.
• Knowledge of AML typologies and CIB products.

Responsibilities

• Guide and enhance deliverables for risk assessments and transaction monitoring.
• Support scenario testing and contribute to control design.

Skills

Transaction Monitoring Risk Assessments

SQL

Spark

Python

Problem-solving skills

Analytical skills

Job description

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Financial Crime Compliance Manager, London

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Client:

G MASS

Location:

London, United Kingdom

Job Category:

Finance

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EU work permit required:

Yes

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Job Reference:

06c11a4bd833

Job Views:

4

Posted:

02.05.2025

Expiry Date:

16.06.2025

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Job Description:

We are seeking a highly experienced Financial Crime Compliance Manager to join an investment banking client, in supporting the TMRA Taskforce activities. You will help guide, check, and enhance deliverables produced by the First Line of Defence, ensuring quality across risk assessments, red flag mapping, and transaction monitoring scenarios.

Key Responsibilities:

• Participate in Global Risk Assessments, Red Flag and Product mapping exercises.
• Support scenario/rule/model testing and calibration.
• Assist in data flow and model architecture reviews.
• Contribute to control design to strengthen transaction monitoring effectiveness.
• Help generate KPIs to track the success of TMRA activities.

Requirements

• Good knowledge of Transaction Monitoring Risk Assessments in a financial institution.
• Familiarity with CIB products (Trade Finance, Capital Markets, Cash Management, Correspondent Banking) and related AML typologies.
• Solid experience working with SQL and/or Spark.
• Understanding of scenario calibration principles.
• Experience in data reconciliation processes.
• Some knowledge of Python (advantageous if advanced, including Streamlit).

Preferred:

• Exposure to technical model reviews or data flow architecture testing.
• Strong problem-solving and analytical skills.

Initial 6 month contract which is expected to be extended.