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Salary My client is a small and established Bank based in Birmingham City Centre. Due to the continued growth of the business they are currently recruiting for a Senior Financial Crime Manager.
Reporting into senior management and supervising a small team your main responsibilities will include;
Act as a first line of defence (1LOD) Subject Matter Expert (SME) in all areas of Financial Crime Advise customer–facing colleagues on all AML, CTF, Sanctions and Fraud matters Carry out Customer Risk Assessments Ensure CDD (and where appropriate enhanced due diligence) information is obtained Conduct event–driven and periodic reviews using open source intelligence Prepare training material on 1LOD CDD responsibilities, AML/CTF typologies and fraud prevention Identify, review and analyse emerging regulation and guidance Carry out risk–based transaction monitoring Review potentially suspicious transactions Prepare, review and maintain Financial Crime management information Lead initiatives to ensure continuous improvement of Financial Crime systems and controls. You will be a Financial Crime professional with 3–5 years experience. Experience within the Banking Sector is desirable although not essential. My client offers a competitive salary and benefits package and scope to work in a hybrid capacity.
