Financial Crime Manager

Financial Crime Manager

Remote (UK) | 6-Month FTC to Perm | £55,000-£65,000 Pro Rata

• 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.

• 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.

• 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.