At a Glance
- Tasks: Manage financial crime operations and enhance compliance controls in a dynamic environment.
- Company: Join a leading financial services firm committed to equality and innovation.
- Benefits: Competitive salary, remote work flexibility, and potential for permanent position.
- Other info: Opportunity for growth in a supportive and diverse workplace.
- Why this job: Make a real impact in combating financial crime while developing your career.
- Qualifications: Experience in financial crime, AML compliance, and KYC processes required.
The predicted salary is between 55000 - 65000 £ per year.
- Financial Crime Manager
- Remote (UK) | 6-Month FTC to Perm | £55,000-£65,000 Pro Rata
Key Responsibilities
- Managing financial crime operations across onboarding, transaction monitoring, investigations and Travel Rule compliance.
- Conducting KYC, KYB, sanctions screening and transaction monitoring activities.
- Drafting Suspicious Activity Reports (SARs) and managing financial crime escalations.
- Reviewing and enhancing financial crime controls, frameworks, systems and processes.
- Supporting the development of financial crime operating models and compliance controls.
- Required Skills & Experience
- Financial crime experience within a regulated financial services environment.
- Anti-Money Laundering (AML) compliance experience.
- KYC (Know Your Customer) and KYB (Know Your Business) expertise.
- Transaction monitoring experience.
- Sanctions screening and adverse media screening experience.
- Financial crime investigation experience.
- SAR drafting and reporting knowledge.
- Travel Rule compliance knowledge.
- Financial crime controls, frameworks and governance expertise.
- B2B financial services experience.
Desirable Skills
- Sumsub platform experience.
- Chainalysis platform experience.
- Digital assets and cryptocurrency compliance experience.
- Financial crime operating model design and implementation.
Butler Rose is committed to equality in the workplace and is an equal opportunity employer.
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Financial Crime Manager employer: Butler Rose Ltd
Butler Rose Ltd is an excellent employer, offering a supportive and friendly work environment in Lancaster that fosters collaboration and teamwork. With competitive pay and opportunities for professional growth, employees can thrive while contributing to the smooth operation of finance processes during busy periods. The company values attention to detail and provides a platform for individuals to enhance their skills in accounting and administration.
We think you need these skills to ace Financial Crime Manager
Financial Crime Operations Management
KYC (Know Your Customer)
KYB (Know Your Business)
Sanctions Screening
Transaction Monitoring
Suspicious Activity Reports (SARs) Drafting
Financial Crime Investigations
