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Assistant Manager - Financial Crime
Job in
City Of London, Central London, Greater London, England, UK
Listed on 2025-12-30
Listing for:
Kennedy Pearce Consulting
Full Time
position Listed on 2025-12-30
Job specializations:
-
Finance & Banking
Financial Crime, Financial Compliance -
Management
Job Description & How to Apply Below
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
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
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