Description
Financial Crime Manager
An experienced Financial Crime Manager with a detailed knowledge of AML is required by a Top Tier Commercial Bank in the heart of the City. The Financial Crime Manager will be required for a minimum of six months.
A key responsibility of the Financial Crime Manager will be to capture detailed processes by sitting with colleagues performing the AML work of the Bank. In order to qualify for this position you MUST have carried out a similar function before and be able to use MS Office Suite, Particularly MS Viso.
If you meet the profile for the Financial Crime Manager please do not hesitate to contact me. To make this very clear: this requires more than a KYC analyst.