Job Description
An exciting opportunity has arisen for an experienced Financial Crime professional to join a regulated organisation as a Financial Crime Manager, supporting the Head of Compliance and MLRO and taking ownership of day-to-day financial crime compliance activities. Client Details Our client is a well-established and highly regulated business operating within a financial crime-sensitive environment. The organisation continues to invest heavily in its compliance and risk management framework and is looking for an ambitious professional to help strengthen AML, fraud prevention and financial crime controls across the business. The successful candidate will work closely with senior leadership, contribute to regulatory governance and play a key role in shaping the future direction of the firm''s financial crime programme. This role offers a unique blend of responsibility, strategic influence and people leadership, making it ideal for somebody looking to broaden their AML expertise while developing their management and Deputy MLRO skills Description Support the Head of Compliance and MLRO in the oversight and enhancement of the financial crime framework. Act as Deputy MLRO, deputising when required and providing senior guidance on financial crime matters. Lead day-to-day AML monitoring activities, investigations and customer due diligence reviews. Support the preparation and submission of SARs and management of complex financial crime escalations. Review and enhance AML, fraud and ..... full job details .....