Senior Financial Crime Manager

My client is a small and established�Bank�based in�Birmingham City Centre.�Due to the continued growth of the business they are currently recruiting for a Senior Financial Crime Manager.

Reporting into senior management and supervising a small team your main responsibilities will include;

• Act as a first line of defence (1LOD) Subject Matter Expert (SME) in all areas of Financial Crime


• Advise customer-facing colleagues on all AML, CTF, Sanctions and Fraud matters


• Carry out Customer Risk Assessments


• Ensure CDD (and where appropriate enhanced due diligence) information is obtained


• Conduct event-driven and periodic reviews using open source intelligence


• Prepare training material on 1LOD CDD responsibilities, AML/CTF typologies and fraud prevention


• Identify, review and analyse emerging regulation and guidance


• Carry out risk-based transaction monitoring


• Review potentially suspicious transactions


• Prepare, review and maintain Financial Crime management information�


• Lead initiatives to ensure continuous improvement of Financial Crime systems and controls.

You will be a Financial Crime�professional with 3-5 years experience. Experience within the Banking Sector is desirable although not essential. My client offers a competitive salary and benefits package and scope to work in a hybrid capacity.