Senior Economic Crime Manager

Vacancy Name Senior Economic Crime Manager

Vacancy No VN2441

Employment Type Permanent

Duration N/A

Location City London

Location Country United Kingdom

Company Description Xeinadin was established in 2019 when a number of leading business advisory and accountancy practices across the UK and Ireland came together to re-imagine the future of accountancy. Our collective mission to provide locally forged, trusted business advice to SMEs through forward-thinking, close-knit relationships remains pivotal to our growth. It's our people who drive our business forward, and we offer them future-focused career opportunities whilst supporting individual specialisms.

Our regional offices of over 3000 colleagues operate collaboratively, combining collective expertise to maximise potential.

Description The Senior Economic Crime Manager provides senior technical expertise and oversight across Xeinadin's economic crime framework. The role acts as a key escalation point for complex and high-risk client matters, Suspicious Activity Reports (SARs) and wider economic crime risks. Working closely with the MLRO and Economic Crime Team, the role supports effective risk management, regulatory compliance and the consistent application of Xeinadin's economic crime policies and procedures across the business.

High-Risk Clients & Complex Matters:

• Provide senior oversight and challenge for high-risk clients, PEPs and other complex client relationships.
• Review and approve Enhanced Due Diligence (EDD), including source of wealth, source of funds, complex ownership structures and higher-risk jurisdictions.
• Act as a senior escalation point for complex AML and CDD matters.
• Provide clear recommendations on client acceptance, continuation and disengagement in line with Xeinadin's risk appetite.

Suspicious Activity Reports:

• Review and investigate internal SARs and provide recommendations to the MLRO.
• Support the preparation and submission of external SARs and Defence Against Money Laundering (DAML) requests where appropriate.
• Support the MLRO with law enforcement requests and other matters relating to suspected money laundering.
• Identify trends and emerging risks arising from SARs and elevate significant matters appropriately.

Risk & Governance:

• Support the development and periodic review of Xeinadin's Business-Wide Risk Assessment and client risk assessment methodology.
• Identify emerging economic crime risks and recommend appropriate enhancements to controls.

Technical Advisory:

• Act as a senior subject matter expert and provide practical, risk-based advice on AML, sanctions, PEPs, fraud and wider economic crime matters.
• Support the MLRO with the interpretation and implementation of regulatory and legislative developments.
• Support the development and maintenance of economic crime policies, procedures and guidance.
• Provide technical guidance, coaching and support to members of the Economic Crime Team.

Management Information & Continuous Improvement:

• Analyse economic crime data and management information to identify trends, weaknesses and areas of increased risk.
• Support regulatory reviews, internal audits and assurance activity relating to economic crime.
• Work collaboratively with stakeholders across Xeinadin to strengthen controls and drive continuous improvement.

• Significant experience within AML, economic crime, financial crime or regulatory compliance at Manager or Senior Manager level.
• Strong technical knowledge of UK AML legislation, regulatory requirements and the risk-based approach.
• Demonstrable experience of managing high-risk clients, EDD and complex AML matters.
• Practical experience of reviewing and investigating internal SARs and a strong understanding of the external SAR and DAML process.
• Strong…