Assistant Manager - Financial Crime

Our client is a leading international retail bank with a growing market position. They are looking for an experienced Assistant Manager to join their Financial Crime team – focus is on managing the Financial Crime Operations team and providing oversight of transaction monitoring and screening.

Duties & Responsibilities of an Assistant Manager – Financial Crime

• Manage and direct the Financial Crime Operations team
• Oversee the sanctions and payments screening and data process
• Implementing fraud controls
• Undertaking KYC on-boarding and due diligence
• Collating MI and improving systems controls and processes

Qualities & Attributes of an Assistant Manager – Financial Crime

You will have proven AML transaction and payment screening experience ideally gained from a retail bank. You must have solid AML / Sanctions / CTF knowledge and experience coupled with fraud management skills. Salary : £40K plus bonus and benefits. Full time office role in North London