Lead a High-Performing Financial Crime Team! Are you a proven leader with deep expertise in the AML and Financial Crime space? We are looking for a Financial Crime Manager to oversee the day-to-day operations of a specialist utility team. This is a senior-level opportunity for a strategic thinker who excels in operational management and team leadership.
The Role: In this leadership position, you will be responsible for the effective delivery of AML, CFT, and Sanctions controls. You will act as the primary interface between the specialist team and various business units, ensuring that service delivery is efficient, compliant, and meets all agreed standards.
Key Responsibilities:
•Managing daily Financial Crime operations, including CDD/EDD, transaction monitoring, and sanctions screening.
•Ensuring service delivery aligns with agreed SLAs and managing resource allocation.
•Acting as the primary operational interface between the team and wider business units.
•Line managing a team of Senior Analysts and Analysts, providing technical guidance and performance coaching.
•Coordinating periodic assurance reviews and reporting key trends and metrics to senior management.
•Driving the implementation of regulatory changes and continuous process improvements.
The Ideal Candidate: You will have extensive experience in financial crime management and a strong background in leading teams through complex investigations. A relevant professional qualification is essential, along with a proactive approach to operational excellence and risk management.
How to Apply: For more information on this role, please contact the Blink team: Email: admin@blinkrecruitment.gg Website: