Financial Crime Assistant Manager

  • Location:

    London, England

  • Sector:

    Compliance

  • Job type:

    Permanent

  • Salary:

    Up to £40000 per annum

  • Contact:

    Lauren Ashwood

  • Job ref:

    17062_1560763608

  • Published:

    about 1 month ago

  • Expiry date:

    2019-07-17

  • Startdate:

    ASAP

An overseas banking group are searching for a Financial Crime Assistant Manager to join their team.

The main purpose of the role is to perform second line review of Financial Crime controls including KYC, AML, Sanctions, ABC, Fraud and Market Abuse across different functions of the Bank. In addition to this, you will be reviewing and updating the Compliance and Financial Crime policies and procedures.

The ideal candidate should have a background in retail or corporate banking and have experience in areas such as compliance, AML, CDD and KYC.

3-4 years of experience is desired.

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