The Senior Financial Crime Manager will join our second line Financial Crime team, reporting to the Head of Financial Crime. You will have significant experience in AML and financial crime and be able to proactively carry out a variety of tasks including ensuring our AML operations are effectively monitored, dealing with high-risk AML escalations, leading reviews and advising the business on financial crime matters.
Requirements
- 5+ years' experience in second line financial crime assurance
- Strong regulatory knowledge including Money Laundering Regulations, POCA, JMLSG guidance
- Experience in designing and delivering second line assurance programmes
- Excellent data analysis skills
- Effective in communicating and presenting to senior management
- Fluency in English
Benefits
- Company shares
- Company pension scheme
- Hybrid working environment
- Home office furniture allowance
- Private Medical Insurance
- Personal Annual Learning and Development budget
- Health Cashback Plan
- Cycle to work scheme
- CycleSaver
- Wellhub subscription to a variety of gyms and wellbeing apps
- Enhanced parental pay & leave
- 25 days holiday + bank holidays with additional days added with length of service
