Financial Crime Manager

Barclay Simpson

  • Full Time

A 9 month contract opportunity (with the potential to go permanent) at an international banking organisation who are significantly investing in their UK business. A really great opportunity for someone who has experience in a small international banking branch, to help lead a financial crime function.

Required Experience:

  • Delivery of Financial Crime training
  • Helping Complete the BWRA
  • Reporting to Risk Committees
  • Financial Crime Monitoring
  • SAR submissions
  • MI reporting
  • Review of AML systems and Controls

This role would be ideal for someone who has occupied DMLRO/Financial Crime Manager responsibilities within an international banking branch.

This is a Hybrid role requiring someone 2/3 days a week in a London based office

Please apply or get in touch directly if this is of interest!

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