Financial Crime Ops Asst Manager - Sanctions Lead

Compliance Professionals; City Of London; On-site; GBP 50,000 - 70,000; Full time

Job summary

A successful banking firm in the UK seeks an Assistant Manager in Financial Crime Operations. This role involves managing a team, monitoring sanctions and fraud activities, and ensuring compliance with AML and CTF standards. Candidates should have a strong understanding of UK regulatory frameworks and excellent communication skills. This position is critical for maintaining effective crime prevention at the firm.

Qualifications

• Strong understanding of FCA, PRA, OFSI, NCA, and ICO requirements.
• Practical understanding of retail banking products.

Responsibilities

• Manage the Financial Crime Operations team.
• Oversee the end-to-end process of sanctions and name screening.
• Review alert scenarios and thresholds for effectiveness.

Skills

Understanding of UK Sanctions and Fraud regulatory frameworks

Knowledge of financial crime systems

Analytical skills

Excellent written and verbal communication skills

Job description

A successful banking firm in the UK seeks an Assistant Manager in Financial Crime Operations. This role involves managing a team, monitoring sanctions and fraud activities, and ensuring compliance with AML and CTF standards. Candidates should have a strong understanding of UK regulatory frameworks and excellent communication skills. This position is critical for maintaining effective crime prevention at the firm.