Financial Crime Manager (interim)

Taylor Root

  • Full Time

We have an interim Financial Crime Manager requirement we are hiring for our European banking client.

*This is an interim role for a minimum of 6 months*

The client requires assistance with BAU financial crime matters within 1st and 2nd LOD and will have responsibility for 1 KYC Analyst. The role will also cover various financial crime activities on a BAU basis relating to the financial crime framework, fraud controls as well as handling backlog as required.

We are seeking a financial crime SME with suitable expertise in the banking industry and some line management experience of a small team.

The ideal candidate will be available immediately or on short notice.

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