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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).


Responsibilities:


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.

Requirements:

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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