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- Tasks: Lead financial crime risk management and provide expert advice on KYC and fraud investigations.
- Company: Dynamic insurance and pensions firm focused on compliance and customer outcomes.
- Benefits: Enjoy a competitive salary, flexible working, and opportunities for professional growth.
- Why this job: Make a real impact in protecting customers while working with senior stakeholders.
- Qualifications: Experience in financial crime advisory and strong analytical skills required.
- Other info: Collaborative environment with a commitment to high ethical standards.
The predicted salary is between 48000 - 72000 £ per year.
The Financial Crime Manager plays a key role within the Compliance function, providing expert advice and oversight across financial crime risk, KYC escalations, fraud, sanctions, and regulatory obligations. The role is hands-on and judgement-led, supporting a highly regulated insurance and pensions business in maintaining strong financial crime controls and protecting customer outcomes. This role is suited to someone who enjoys making independent risk-based decisions, working closely with senior stakeholders, and operating in a collaborative environment with high standards. Experience within Advisory and Fraud would be beneficial.
Key Responsibilities
- KYC Escalations & Advisory: Review and advise on escalated KYC, CDD and EDD cases, including higher-risk customers, complex structures and exceptions. Support front-line teams by providing clear, risk-based guidance on due diligence requirements and financial crime concerns. Act as a subject matter expert for KYC issues, ensuring decisions align with the firm’s financial crime risk appetite.
- Financial Crime & Fraud Investigations: Support investigations into suspected fraud across pensions and mortgage-related activity. Assess fraud risk indicators and work with internal teams to ensure timely escalation and resolution. Liaise with relevant internal stakeholders to manage and document investigations effectively.
- Regulatory Compliance & Reporting: Support AML/CTF, sanctions and fraud regulatory reporting obligations. Assist in producing dashboards, MI and regular updates for senior management, including contributions to the Compliance control effectiveness framework. Monitor regulatory change and support the implementation of new or updated requirements.
- Risk Assessments & Oversight: Conduct financial crime risk assessments across insurance, asset and mortgage business lines. Evaluate exposure to money laundering, sanctions breaches and fraud risk, recommending enhancements to controls. Support horizon scanning for emerging financial crime risks.
- Surveillance & Monitoring: Support financial crime-related surveillance activities, including the review of alerts generated by monitoring systems. Document decisions and ensure escalations are handled in accordance with internal standards.
- General Responsibilities (Compliance Function): Promote a strong compliance and conduct culture across the organisation. Act in line with Consumer Duty by ensuring customer outcomes are central to decision-making. Maintain awareness of regulatory developments and proactively support forward-looking compliance planning. Contribute to Compliance risk management processes, controls and governance. Maintain competence through ongoing professional development and adherence to Conduct Rules.
Skills & Experience Required
- Strong experience in financial crime advisory, ideally including KYC escalations, risk assessments and fraud exposure.
- Experience working in a regulated financial services environment (insurance, pensions, banking or asset management).
- Solid understanding of AML/CTF regulations, sanctions, JMLSG guidance and conduct rules.
- Comfortable making independent, risk-based decisions with limited escalation.
- Strong analytical and investigative skills with the ability to assess complex information quickly.
- Excellent communication skills with confidence advising senior stakeholders.
- Team-player mindset, collaborative approach and commitment to high ethical standards.
Financial Crime Manager employer: Goodman Masson Limited
Contact Detail:
Goodman Masson Limited Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Manager
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial crime and compliance sectors. Attend industry events or webinars to meet potential employers and get your name out there. Remember, it’s all about who you know!
✨Tip Number 2
Prepare for interviews by brushing up on your KYC and fraud investigation knowledge. Be ready to discuss real-life scenarios where you made risk-based decisions. Show them you’re not just a fit on paper but also in practice!
✨Tip Number 3
Don’t underestimate the power of follow-ups! After an interview, drop a quick thank-you email to express your appreciation and reiterate your interest in the role. It keeps you fresh in their minds and shows your enthusiasm.
✨Tip Number 4
Apply through our website for the best chance at landing that Financial Crime Manager role! We love seeing candidates who take the initiative to engage directly with us. Plus, it makes tracking your application easier!
We think you need these skills to ace Financial Crime Manager
Some tips for your application 🫡
Tailor Your CV: Make sure your CV speaks directly to the Financial Crime Manager role. Highlight your experience in KYC, fraud investigations, and compliance. We want to see how your skills align with what we’re looking for!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about financial crime compliance and how your background makes you the perfect fit for our team. Keep it engaging and relevant!
Showcase Your Decision-Making Skills: In your application, give examples of when you've made independent, risk-based decisions. We love seeing candidates who can think on their feet and handle complex situations with confidence.
Apply Through Our Website: Don’t forget to submit your application through our website! It’s the best way for us to receive your details and ensures you’re considered for the role. We can’t wait to hear from you!
How to prepare for a job interview at Goodman Masson Limited
✨Know Your Financial Crime Stuff
Make sure you brush up on your knowledge of financial crime regulations, especially AML/CTF and KYC processes. Be ready to discuss specific cases or scenarios where you've applied this knowledge in your previous roles.
✨Show Off Your Analytical Skills
Prepare to demonstrate your analytical and investigative skills during the interview. Think of examples where you've assessed complex information or made independent risk-based decisions, and be ready to share these stories.
✨Engage with Stakeholders
Since this role involves working closely with senior stakeholders, practice how you'll communicate your ideas clearly and confidently. Consider how you can showcase your collaborative approach and ability to advise on financial crime concerns.
✨Stay Updated on Regulatory Changes
Keep yourself informed about the latest regulatory developments in the financial crime space. Being able to discuss recent changes and their implications will show that you're proactive and committed to maintaining compliance standards.
