Financial Crime Manager

Integer Resourcing Ltd; Birmingham; On-site; GBP 60,000 - 90,000; Full time

Job summary

Integer Resourcing Ltd is seeking an experienced financial crime professional to join the compliance function of an established financial services organisation in the UK. The role involves deputising for the MLRO, advising senior stakeholders and maintaining AML controls across the business.

Candidates should have substantial AML experience in financial services, a relevant qualification at certificate level or above, and strong knowledge of UK financial crime regulations, FCA expectations and

Qualifications

• Substantial financial crime and AML experience in financial services.
• Certificate level or higher in financial crime/AML.
• Strong knowledge of UK financial crime regulations, FCA expectations and JMLSG guidance.

Responsibilities

• Deputise for the MLRO and advise senior stakeholders on financial crime matters.
• Monitor regulatory developments, assess their impact and recommend improvements.
• Maintain financial crime policies, frameworks and business-wide risk assessments.
• Provide financial crime expertise to business change and digital projects.
• Identify emerging risks and support effective AML and fraud prevention controls.
• Promote financial crime awareness across the organisation.

Skills

AML

Financial crime

Regulatory knowledge

Stakeholder advisory

Education

Certificate in Financial Crime

Job description

Integer Resourcing is recruiting on behalf of an established financial services organisation seeking an experienced financial crime professional to join its compliance function.

Key responsibilities:

• Deputise for the MLRO and advise senior stakeholders on financial crime matters.
• Monitor regulatory developments, assess their impact and recommend improvements.
• Maintain financial crime policies, frameworks and business-wide risk assessments.
• Provide financial crime expertise to business change and digital projects.
• Identify emerging risks and support effective AML and fraud prevention controls.
• Promote financial crime awareness across the organisation.

About you:

• Substantial financial crime and AML experience within financial services.
• A relevant financial crime or AML qualification at Certificate level or above.
• Strong knowledge of UK financial crime regulations, FCA expectations and JMLSG guidance.
• Confidence advising senior management and translating complex requirements into practical solutions.
• Experience supporting digital change, online financial products or transactional fraud prevention would be advantageous.