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Financial Crime Manager

  • Location: City of London
  • Salary: £60,000-£80,000 plus package
  • Job type: Permanent
  • Job reference: GR170008
  • Sector: Other Financial Services
Job Description
Job Description:

As the Financial Crime manager you will be working closely with the Chief Compliance Officer and senior business leaders around the Globe to develop a world class financial crime framework, whilst also taking the lead on advising the front office and sales people across all business lines (including: Crypto Currencies, Indicies, ETF's & Currencies).


You will be responsible for contributing to the group wide strategy for anti-financial crime, providing subject matter expertise to members of the business and front office on a daily basis, particularly on complex structures or transactions, as well as also leading on the development of policies and procedures for AML, CTF and other financial crime areas.


Strong understanding of anti-money laundering directives and active legislation within the United Kingdom and the European Union
Experience developing anti-financial crime strategies, frameworks and controls
Proven ability to think laterally to prevent financial crime
Ideally an understanding of Crypto and CFD asset classes
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