Description
Financial Crime ManagerA Financial Crime Manager is required within the Fraud & Financial Crime team within the Commercial Banking Control Function of a Top Tier Bank here in the heart of the City. The Financial Crime Manager will be part of the high risk customer due diligence team and will act as deputy for the senior manager.
The Financial Crime Manager will act as the Subject Matter Expert for all high risk due diligence for Commercial Banking clients. Primarily the Financial Crime Manager will ensure that the team are capable of conducting due diligence on high and very high risk customers and making recommendations to senior managers for approval.
The Financial Crime Manager will be required to keep abreast of industry developments and initiatives and will need to have previously been a senior member of a dedicated AML due diligence team providing expert technical subject matter expertise.
This is a high risk role that will require extra vetting checks. If you possess the above profile please do not hesitate to contact me.