Senior Financial Crime Assurance Lead – AML

Moneybox; Greater London; Hybrid; GBP 70,000 - 90,000; Full time

Job summary

A dynamic financial services company in Greater London is seeking a Senior Financial Crime Manager. The successful candidate will lead the development of a robust financial crime control framework while providing guidance on AML matters. This role requires at least 5 years of experience in financial crime assurance and offers a hybrid working environment along with various employee benefits including private medical insurance and a personal development budget.

Benefits

Company shares

Company pension scheme

Home office furniture allowance

Private Medical Insurance

Personal Annual Learning and Development budget

Health Cashback Plan

Cycle to work scheme

Enhanced parental pay & leave

25 days holiday + bank holidays

Qualifications

• 5+ years’ experience in second line financial crime assurance, preferably in a fast-paced business environment.
• Ability to interpret and apply complex regulations in a practical way.
• Ability to work autonomously with minimal guidance.

Responsibilities

• Assist in developing the financial crime framework.
• Design and deliver a robust assurance and monitoring programme.
• Provide guidance as a subject matter expert on AML and financial crime.
• Prepare key management and regulatory reports.

Skills

Experience in second line financial crime assurance

Strong regulatory knowledge including Money Laundering Regulations

Experience in designing and delivering second line assurance programmes

Excellent data analysis skills

Effective communication and presentation skills

Stakeholder management skills

Fluency in English

Education

Relevant financial crime qualification such as ICA, CISI or ACAMS

Job description

A dynamic financial services company in Greater London is seeking a Senior Financial Crime Manager. The successful candidate will lead the development of a robust financial crime control framework while providing guidance on AML matters. This role requires at least 5 years of experience in financial crime assurance and offers a hybrid working environment along with various employee benefits including private medical insurance and a personal development budget.