Financial Crime Manager

Our client, a well known CSP is currently looking for a Financial Crime Manager to join their team 

Duties include: 

• Lead and work as part of a team to create valuable and practical insights for our clients, adapting methods and practices to fit their business needs
• Provide input into the development of innovative solutions to address complex financial crime risks and issues and help our clients meet global regulatory expectations
• Take responsibility for engagement planning, management, and leading teams in a variety of financial crime engagements
• Support bids and proposals for new client opportunities and grow existing relationships
• Mentor staff and provide performance feedback for members your team

• Minimum of 3 years of experience within the Financial Crime field
• Functional knowledge of the local and European financial crime regulatory environment
• AML and/or Sanctions work experience.
• Sound technical knowledge of financial services businesses and products
• Experience of leading teams, managing projects and working with others to deliver financial crime engagements

• Degree in Criminology or similar

• Hybrid working environment