To apply for this Financial Crime Senior Manager role, we are looking for someone that has at least 6 years within Financial Crime Prevention within the financial services industry in a 2nd line compliance role. We will also require the following: Knowledge of UK and EU financial crime regulations Experience of designing and implementing effective financial crime control frameworks Experience of implementing policies and procedures covering multiple jurisdictions Experience of conducting business-wide financial crime risk assessments Ability to provide training on problematical AML/CTF and Sanctions topics Comfortable working with data Excellent written and verbal English communication skills Visa is an EEO Employer. Qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, sexual orientation, gender identity, disability or protected veteran status. Visa will also consider for employment qualified applicants with criminal histories in a manner consistent with EEOC guidelines and applicable local law.