Assistant Manager Financial Crime
London, United Kingdom
Job Description
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
Assistant Manager - Financial Crime
London Posted about 12 hours ago
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Job Detail
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Job IdJD4267080
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:£40,000-42,000 per year
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Employment StatusFull Time
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Job LocationLondon, United Kingdom
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EducationNot mentioned