Job Title: Financial Crime Compliance Manager
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Location: Stoke Poges
Contract Length: Temporary (3-6 months)
Randstad Sourceright, a leading provider of RPO & MSP Recruitment Services, is currently recruiting for a Financial Crime Compliance Manager. This role is essential for supporting the delivery and ongoing effectiveness of the client's anti-money laundering (AML) and wider financial crime compliance framework.
About the role
We are looking for an experienced and proactive Financial Crime Compliance Manager to join our Compliance team on a temporary basis.
Reporting directly to the MLRO, you will play an important role in supporting the delivery and ongoing effectiveness of the client's anti-money laundering (AML) and wider financial crime compliance framework.
The role combines day-to-day financial crime oversight with broader compliance responsibilities, including customer due diligence, sanctions and PEP screening, suspicious activity reporting, policy management, regulatory compliance and continuous improvement of financial crime controls.
You will provide support and appropriate cover for the MLRO, including the assessment and escalation of suspicious activity and engagement with relevant authorities where required.
Working closely with colleagues across the business, you will help ensure financial crime risks are appropriately identified, assessed, managed and escalated, while supporting a practical, risk-based approach to compliance.
Key responsibilities
AML and financial crime oversight
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Support the MLRO in overseeing the effectiveness of the client's AML and financial crime systems and controls, while providing second-line oversight and challenge of customer due diligence (CDD), enhanced due diligence (EDD), and ongoing monitoring activities.
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Review and assess higher-risk customers, proposed transactions, business arrangements, and screening alerts (sanctions, PEP, adverse media), identifying potential risks and recommending appropriate mitigating, investigative, and escalation actions.
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Provide second-line oversight of fraud incidents and emerging financial crime risks, working with relevant stakeholders to ensure appropriate investigation, escalation and remediation.
Suspicious activity reporting
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Support the MLRO in fulfilling their responsibilities and provide appropriate cover during periods of absence, including receiving, reviewing, and evaluating internal suspicious activity reports for potential NCA disclosure.
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Prepare, review, and submit Suspicious Activity Reports (SARs) and Defence Against Money Laundering (DAML) requests to the NCA, maintaining supporting rationale, confidentiality, and thorough records in compliance with legal requirements. xgikmsk
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Assist in coordinating, documenting, and managing NCA enquiries and information requests.
Policies, governance and regu...
Financial Crime Compliance Manager employer: Randstad Sourceright
Randstad Sourceright is an exceptional employer, offering a dynamic work culture that prioritises safety and collaboration in the renewable energy sector. Employees benefit from comprehensive training and development opportunities, fostering personal and professional growth while contributing to impactful projects in Lowestoft. With a commitment to sustainability and innovation, working here means being part of a forward-thinking team dedicated to making a difference.
