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- Tasks: Drive and enhance financial crime and fraud risk frameworks in a dynamic digital bank.
- Company: Join a forward-thinking digital bank focused on innovation and security.
- Benefits: 95% remote work, flexible hours, and opportunities for professional growth.
- Why this job: Make a real impact on financial crime prevention in a fast-paced environment.
- Qualifications: Experience in financial crime and fraud risk, with strong communication skills required.
- Other info: Rolling contract with occasional office meetings; ideal for proactive self-starters.
The predicted salary is between 36000 - 60000 £ per year.
A dynamic and forward-thinking digital bank is seeking a Fraud & Financial Crime Risk Specialist to help drive and enhance its financial crime and fraud risk framework. This is a rolling contract position with the occasional requirement to attend an office for critical meetings (Circa once per month). This is a high-impact role that offers genuine breadth and exposure across the full suite of financial crime risks – including AML, fraud, sanctions, bribery and corruption, and terrorist financing.
Key Responsibilities:
- Deliver and embed a robust financial crime prevention and AML framework.
- Provide second line oversight of first line Fraud team activities, including PEP, RCA and alert sign-off.
- Support financial crime assurance reviews and framework enhancements.
- Advise on financial crime risks related to new products, technologies, and business initiatives.
- Act as a deputy to the MLRO during periods of absence of both the MLRO and DMLRO.
- Support annual planning and delivery of the financial crime programme.
- Keep abreast of regulatory changes and provide interpretation and guidance.
- Review due diligence materials from distributors, partners, and suppliers.
- Mentor first line fraud analysts and share knowledge to aid development.
- Assist in the preparation of regulatory reporting and submissions.
- Serve as a point of contact for financial crime matters with external authorities when required.
What We’re Looking For:
- Broad experience in financial crime and fraud risk within a retail banking environment (savings and mortgages experience essential; business banking a plus).
- Up-to-date knowledge of financial crime laws, regulations, and best practice.
- Experience across AML/CTF areas including KYC, Source of Funds/Wealth, and SAR reporting.
- Strong communication skills and the ability to influence and advise.
- High attention to detail, proactivity, and a self-starter mentality.
- High ethical standards and ability to handle sensitive information discreetly.
- Experience drafting and reviewing financial crime policies and standards.
- Background in financial crime investigations and stakeholder management.
- Formal qualifications in Financial Crime Compliance (e.g. ICA certifications).
If you're ready to take on a wide-ranging and meaningful role in a fast-paced, digital-first environment – and make a tangible impact on financial crime prevention – we'd love to hear from you.
Fraud and Financial Crime Manager employer: JR United Kingdom
Contact Detail:
JR United Kingdom Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Fraud and Financial Crime Manager
✨Tip Number 1
Network with professionals in the financial crime and fraud risk sector. Attend industry events or webinars to connect with others who work in similar roles, as they may provide insights or even referrals for positions like the one at StudySmarter.
✨Tip Number 2
Stay updated on the latest trends and regulations in financial crime and fraud prevention. Follow relevant news sources and join online forums to discuss these topics, which can help you demonstrate your knowledge during interviews.
✨Tip Number 3
Consider obtaining additional certifications related to financial crime compliance, such as ICA certifications. This not only enhances your qualifications but also shows your commitment to the field, making you a more attractive candidate.
✨Tip Number 4
Prepare to discuss specific examples of how you've managed financial crime risks in previous roles. Being able to articulate your experience with AML, KYC, and fraud prevention will set you apart from other candidates when applying through our website.
We think you need these skills to ace Fraud and Financial Crime Manager
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in financial crime and fraud risk, particularly within retail banking. Emphasise your knowledge of AML, KYC, and any formal qualifications you hold.
Craft a Compelling Cover Letter: Write a cover letter that specifically addresses the key responsibilities mentioned in the job description. Use examples from your past experience to demonstrate how you can deliver and embed a robust financial crime prevention framework.
Showcase Your Communication Skills: In your application, highlight instances where you've successfully influenced stakeholders or advised on financial crime risks. Strong communication skills are essential for this role, so make sure to illustrate your ability to convey complex information clearly.
Highlight Continuous Learning: Mention any recent training or certifications related to financial crime compliance. This shows your commitment to staying updated with regulatory changes and best practices, which is crucial for the role.
How to prepare for a job interview at JR United Kingdom
✨Know Your Financial Crime Regulations
Make sure you brush up on the latest financial crime laws and regulations. Being able to discuss these confidently will show your expertise and commitment to compliance, which is crucial for this role.
✨Demonstrate Your Analytical Skills
Prepare to showcase your analytical abilities by discussing past experiences where you've identified and mitigated financial crime risks. Use specific examples to illustrate your thought process and decision-making skills.
✨Highlight Your Communication Skills
Since this role involves advising and influencing others, be ready to demonstrate your strong communication skills. Practice explaining complex financial crime concepts in a clear and concise manner, as if you were speaking to someone without a financial background.
✨Showcase Your Mentoring Experience
If you have experience mentoring or training others, be sure to mention it. This role requires supporting first line fraud analysts, so demonstrating your ability to share knowledge and develop others will be a big plus.
