Financial Crime ManagerRemote (UK) | 6-Month FTC to Perm | £55,000-£65,000 Pro RataKey ResponsibilitiesManaging financial crime operations across... Read more
Remote (UK) | 6-Month FTC to Perm | £55,000-£65,000 Pro Rata
Key ResponsibilitiesManaging financial crime operations across onboarding, transaction monitoring, investigations and Travel Rule compliance.Conducting KYC, KYB, sanctions screening and transaction monitoring activities.Drafting Suspicious Activity Reports (SARs) and managing financial crime escalations.Reviewing and enhancing financial crime controls, frameworks, systems and processes.Supporting the development of financial crime operating models and compliance controls.Required Skills & ExperienceFinancial crime experience within a regulated financial services environment.Anti-Money Laundering (AML) compliance experience.KYC (Know Your Customer) and KYB (Know Your Business) expertise.Transaction monitoring experience.Sanctions screening and adverse media screening experience.Financial crime investigation experience.SAR drafting and reporting knowledge.Travel Rule compliance knowledge.Financial crime controls, frameworks and governance expertise.B2B financial services experience.Desirable SkillsSumsub platform experience.Chainalysis platform experience.Digital assets and cryptocurrency compliance experience.Financial crime operating model design and implementation.
Butler Rose is committed to equality in the workplace and is an equal opportunity employer.
Butler Rose Ltd is acting as an Employment Business in relation to this vacancy.
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Senior Manager - Financial Crime ConsultingLondon | Hybrid Senior Manager salary + bonus + benefits This isn't a... Read more
Senior Manager - Financial Crime Consulting
London | Hybrid
Senior Manager salary + bonus + benefits
This isn't a pure delivery role, it has a significant focus on business development.
The London based compliance consultancy is looking for a Financial Crime Consultant who thrives on the commercial side - building relationships, networking, leading pitches, and driving work.
The role
Lead AML, sanctions and fraud engagementsManage senior client relationshipsPlay an active role in BD, proposals and account growthSupport thought leadership and go-to-market activity
What they're looking for
Strong financial crime consulting backgroundExperience across aml and financial crime audit, remediation or advisory workComfortable with senior stakeholdersAnd importantly - someone who enjoys BD, and has a proven track record
If you're looking for a role with real commercial exposure, apply here.
Butler Rose is committed to equality in the workplace and is an equal opportunity employer.
Butler Rose Ltd is acting as an Employment Business in relation to this vacancy.
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