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Financial Crime Manager
Job Posted: 2 days ago
Salary: £ 70,000 - 80,000 / Annum
Job Type: Permanent
Location: SW1X, Belgrave Square, Greater London
Expire in: a month
Job Description
This expanding West end based International bank have a varied position within their busy Financial Crime team. This role will suit a professional individual who has gained at least 10 years+ Financial Crime & Governance work experience gained within a consultancy or banking environment. Working within a small team primary duties will include:- Provide SME expertise in all Financial Crime activities covering AML/Sanctions/Tax Evasion & Fraud. To assist with the planning & execution of the Financial Crime monitoring plan. Assist the DMLRO with the drafting, embedding and managing of FC policies. This role has an excellent hybrid work pattern, full banking benefits applyBefore You Apply
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Looking for your next career move? Join a top company hiring Financial Crime Manager job near me in SW1X, Belgrave Square, Greater London! This is your chance to work on exciting projects, grow professionally, and enjoy a rewarding career with competitive pay and excellent benefits. Whether you're an experienced professional or looking to take the next step, this role offers the perfect opportunity to enhance your skills and make an impact. Don’t miss out—apply today via Vita CV and take your career to the next level!
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