Financial Crime Operations - Assistant Manager

JR United Kingdom; London; On-site; GBP 40,000 - 70,000; Full time

Job summary

An established industry player is seeking a Financial Crime Operations Assistant Manager to oversee crucial banking compliance activities. This role involves managing transaction screening and monitoring, KYC screening, and fraud investigation. The ideal candidate will have a solid background in banking regulations and a keen understanding of AML processes. You will work in a dynamic environment, ensuring the integrity of financial transactions while navigating complex regulatory landscapes. Join a forward-thinking team where your expertise will contribute to safeguarding financial systems and combating financial crime.

Qualifications

• Experience in compliance within banking linked to FCA/PRA/ICO regulations.
• Sound understanding of AML processes and financial crime.

Responsibilities

• Manage Financial Crime Operations including transaction screening and monitoring.
• Identify unusual transactions and outline rationale.

Skills

Compliance Knowledge

AML Transaction Monitoring

Fraud Investigation

KYC Screening

Risk-Based Approaches

Job description

Social network you want to login/join with:

Financial Crime Operations - Assistant Manager, London (Harrow)

Client:

UK Bank

Location:

London (Harrow), United Kingdom

Job Category:

Other

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EU work permit required:

Yes

Job Views:

3

Posted:

05.05.2025

Expiry Date:

19.06.2025

Job Description:

Managing the Financial Crime Operations, which include Transaction Screening, Transaction Monitoring, KYC screening, Fraud investigation, and reporting.

Competencies:

• Good experience in business activities and compliance within banking, especially linked to FCA/PRA/ICO and other regulations.
• Knowledge of retail and commercial banking products, including SWIFT Operations.
• Sound understanding of AML Transactional Monitoring and Transactions Screening environments, with experience in financial crime.
• Knowledge of regulations related to KYC, AML, Sanctions, and Fraud.
• Ability to comprehend and work with complex transactions.
• Experience in identifying unusual/suspicious transactions and outlining rationale.
• Knowledge and experience with risk-based approaches to AML processes.