Financial Crime Compliance Manager

gmassconsulting; London; On-site; GBP 70,000; Full time

Job summary

A leading consulting firm in London seeks a Financial Crime Compliance Manager to support TMRA activities for an investment banking client. The role focuses on enhancing compliance deliverables and requires strong expertise in transaction monitoring, risk assessments, and regulatory compliance standards.

Qualifications

• Good knowledge of Transaction Monitoring Risk Assessments in a financial institution.
• Familiarity with CIB products.
• Solid experience working with SQL and/or Spark.

Responsibilities

• Participate in Global Risk Assessments and control design.
• Support scenario/rule/model testing and calibration.
• Contribute to control design for transaction monitoring.

Skills

Transaction Monitoring Risk Assessments

Problem-solving

Analytical skills

SQL

Data reconciliation

Tools

Spark

Python

Job description

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Base pay range

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
  
  
  

Benefits

Initial 6 month contract which is expected to be extended.

£70k Pro Rata

Seniority level

• Seniority level

  Mid-Senior level

Employment type

• Employment type

  Contract

Job function

• Job function

  Consulting

• Industries

  IT Services and IT Consulting

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