At a Glance
- Tasks: Lead financial crime initiatives from concept to implementation, ensuring robust controls.
- Company: Jobtailor, a dynamic company in Greater London focused on financial crime strategy.
- Benefits: Competitive salary, flexible working options, and opportunities for professional growth.
- Other info: Join a forward-thinking team dedicated to enhancing customer outcomes and efficiency.
- Why this job: Make a significant impact on financial crime prevention while collaborating with diverse teams.
- Qualifications: Proven experience in financial crime strategy and strong leadership skills.
The predicted salary is between 60000 - 80000 £ per year.
Jobtailor in Greater London is seeking a senior financial crime leader to drive initiative delivery from concept through to implementation. You will lead controls across KYC, screening, monitoring and SARs, while balancing risk with customer outcomes and commercial aims. You will act as a senior decision-maker within delegated authority, collaborating with Risk, Compliance and product teams to embed robust controls in new customer journeys and to enhance overall effectiveness and efficiency.
We think you need these skills to ace Senior Financial Crime Strategy Leader
Financial Crime Strategy
KYC (Know Your Customer)
Screening and Monitoring
SARs (Suspicious Activity Reports)
Risk Management
Compliance
Decision-Making
