Financial Crime Operations - Assistant Manager

JR United Kingdom; United Kingdom; On-site; GBP 40,000 - 80,000; Full time

Job summary

An established industry player is seeking a dynamic Assistant Manager for Financial Crime Operations. In this pivotal role, you will lead a team dedicated to preventing financial crime through transaction screening, monitoring, and thorough investigations. Your expertise in AML regulations and KYC processes will be crucial in navigating complex transactions and ensuring compliance with industry standards. Join a forward-thinking organization that values integrity and innovation, where your contributions will directly impact the safety and security of financial operations. This opportunity is perfect for those looking to make a significant difference in the banking sector.

Qualifications

• Extensive experience in banking compliance and financial crime operations.
• Strong understanding of AML regulations and KYC processes.

Responsibilities

• Manage the Financial Crime Operations team effectively.
• Oversee transaction screening, monitoring, and fraud investigations.

Skills

Financial Crime Operations

KYC Screening

Transaction Monitoring

Fraud Investigation

AML Regulations

Risk-Based Approaches

Complex Transactions Understanding

Job description

Social network you want to login/join with:

Financial Crime Operations - Assistant Manager, United Kingdom

Client:

UK Bank

Location:

United Kingdom

Job Category:

Other

EU work permit required:

Yes

Job Views:

3

Posted:

08.05.2025

Expiry Date:

22.06.2025

Job Description:

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

Competencies:

• Extensive experience in business activities and compliance within banking, especially related to FCA, PRA, ICO, and other regulations.
• Knowledge of retail and commercial banking products, including SWIFT operations.
• Strong understanding of AML transactional monitoring and screening environments, with experience in financial crime.
• Knowledge of regulations related to KYC, AML, sanctions, and fraud.
• Ability to understand and work with complex transactions.
• Experience in identifying suspicious transactions and providing rationale.
• Knowledge of risk-based approaches to AML processes.