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

Skill-sets and Requirements

  • 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

Education & Experience

Degree in Criminology or similar


Hybrid working environment

Job Reference: SQ381

  • Primary job focus
  • Job type
    Full Time
  • Employment level
    Experienced (3 years +)
  • Employer industry
    Financial Services
  • Languages
  • Job Reference
  • Date Published
  • Status
    Evaluating CVs

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