Financial Crime Manager

£65,000 | London | Permanent


Posted 22 days ago


Financial Crime Manager- London/ Manchester- £65,000

InterQuest are supporting a well-established, reputable bank in the search for a Financial Crime Manager to join their growing team and lead the 2LOD Financial Crime function.

The Role:
- Lead the design and implementation of Financial Crime policies and procedures to ensure adherence to Regulatory requirements and reforms.
- Conduct review and reporting of suspicious activity, researching trends and recommending rick mitigation strategies.
- Provide advise and support to the 1LOD and deal with escalations of PEPs, sanctions and suspicious transactions.
- Roll out training and create training manuals covering Sanctions, AML and CTF

Essential Skills:
- Strong experience of Financial Crime 2LOD
- Banking background
- Strong leadership and stakeholder engagement skills

Get in touch with me at to find out more.

InterQuest Group is acting as an employment agency for this vacancy. InterQuest Group is an equal opportunities employer and we welcome applications from all suitably qualified persons regardless of age, disability, gender, religion/belief, race, marriage, civil partnership, pregnancy, maternity, sex or sexual orientation. Please make us aware if you require any reasonable adjustments throughout the recruitment process.