Senior Financial Crime Manager

Only for registered members

London

Hybrid

GBP 50,000 - 90,000

Full time

30+ days ago

Job summary

An established industry player is seeking a Senior Financial Crime Manager to lead teams in tackling financial crime through strategic oversight and compliance. This pivotal role involves managing AML processes, guiding investigations, and ensuring adherence to regulations. The ideal candidate will possess deep expertise in AML, strong leadership experience, and the ability to analyze complex data trends. Join a forward-thinking fintech company that values innovation and offers a supportive environment for professional growth. This is a unique opportunity to make a significant impact in the fast-evolving world of financial services.

Benefits

Generous holiday time

Personal days

Employer-sponsored volunteer program

Mental health support

Workplace pension

Top-notch equipment

Modern office

Cycle to Work scheme

Electric Car scheme

Enhanced parental leave

Qualifications

Extensive knowledge of AML regulations and frameworks.
Demonstrated experience in managing teams in financial crime settings.

Responsibilities

Lead multiple teams within Financial Crime Operations department.
Ensure compliance with AML regulations and oversee daily operations.

Skills

Anti-Money Laundering (AML)

Leadership

Transactional Monitoring

Analytical Thinking

Communication Skills

Education

Bachelor's degree in Finance or related field

Job description

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Your role

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Your profile

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Benefits

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sed quia consequuntur magni dolores eos qui ratione voluptatem sequi nesciunt.
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