• GBP70000.00 - GBP80000.00 per annum
  • London, England, United Kingdom
  • Permanent, Full time
  • JCW Search
  • 2019-04-15

Senior Financial Crime Manager

  • Salary: GBP70000.00 - GBP80000.00 per annum
  • Location: London, England, United Kingdom
  • Job Type: Full time
  • Company: JCW Search

An international private bank is looking for a Senior Manager to join the Financial Crime team as the business operations expand.

An international private bank is looking for a Senior Manager to join the Financial Crime team as the business operations expand.

  • Oversee Financial Crime Controls, Frameworks and Policies
  • Carry out compliance monitoring across the business and carry out investigations to any potential breaches of policy
  • Manage a team of 4 analysts across AML/KYC, Onboarding, Monitoring and Surveillance
  • Write and develop department procedures and control frameworks for the day-to-day tasks including: KYC analysis, AML checks, transaction monitoring, screening (including Sanctions + PEPs) as well as general advisory and staff training requirements
  • Report and present updates to the Head of Compliance

Type: Permanent, full-time

Location: London, City

Salary: £70-80k base

Please note, all applicants must be eligible to work in the UK without sponsorship.