Financial Crime Manager

This job has now expired please search on the home page to find live IT Jobs.

Financial Crime Manager required to provide complex sanctions and AML advice across multiple business lines of a global bank (predominantly corporate banking) based in London.

As the Financial Crime Manager, you will work with senior stakeholders, providing technical AML support and guidance on High Risk clients and high risk jurisdiction. Also you will provide advice on economic, trade and financial sanctions.

As a Financial Crime Manager, part of this advisory team, you will act as an escalation point for any AML or Sanctions related queries coming from junior team members and potentially other financial crime teams.

Part of your role will require you to represent the bank at financial crime risk committees, AML and Sanctions steering groups, financial crime project workshops and forums.

Your stakeholders will range from VP up to board level. This type of exposure is great if you are the type of individual who likes to challenge the business and provide them with solutions that result in the bank being able maintain their competitive edge in the market.

We are reviewing CV's and arranging interviews over the next 5 - 7 days so are keen to hear from you if this role may be of interest.

Please submit your CV online or call Pritesh Chudasama directly on 0207 469 5022.

Sthree UK is acting as an Employment Agency in relation to this vacancy.