Compliance, Financial Crime and Risk

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Financial Crime Associate Manager / Associate Director

Salary: £70,000 - London

 

I am currently recruiting for an experience Financial Crime practitioner to join a growing Private Banking group based in London. Due to an internal international transfer they are looking for someone to join the team to undertake a broad remit including;

 

  • Respond to the business on queries relating to the firm’s financial crime policies, procedures and processes
  • Asses financial crime risks within the business
  • Deal with senior management with regards to Financial Crime risks
  • Monitor new developments in FC regulation and make necessary updates to process.
  • Deliver FC training
  • Transactional monitoring for Financial Crime breaches
  • Support the MLRO
  • Conduct thematic reviews in all aspects of Financial Crime

 

Due to the generalist nature of the role, I require someone who is keen to work across all aspects of financial crime, including AML, Sanctions, AB&C, CTF, EDD and Transactional Monitoring. The role will suit someone looking to be part of a team offering the opportunity to keep a broad working understanding of financial crime allowing for good future progression either within this organisation or externally as you will not be “Pigeon holed” into only 1 or 2 FC disciplines. 

 

If you would like to learn more about this vacancy or anything else we are currently working on, please do get in touch. 

For more information contact Jake Wyatt

Associate Director. Recruitment
Phone: 01732 746 668
Email Jake

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