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Base pay range
Direct message the job poster from Yolk Recruitment Ltd
Hiring Financial Analysts, Management Accountants, and all things Financial Crime!
Are you a Financial Crime expert looking to lead and embed a culture of risk awareness within a dynamic organisation? We are seeking a Financial Crime Manager to drive financial crime risk management, oversee compliance, and support strategic projects while ensuring operational readiness and client satisfaction.
Key Responsibilities:
1. Framework & Policy – Design and implement the Financial Crime framework, tools, and mechanisms.
2. Risk & Compliance – Identify and manage financial crime risks, ensuring compliance with AML and fraud regulations.
3. Leadership & Oversight – Provide expert guidance to Financial Crime Analysts (1st & 2nd line) and conduct assurance reviews.
4. Training & Development – Ensure staff are trained and maintain high financial crime risk awareness.
5. Regulatory & Investigations – Manage high-risk escalations, including PEP approvals, sanction referrals, and regulatory engagements.
6. Quality & Assurance – Perform monthly RCSA checks and assurance work over 1st Line teams.
What We’re Looking For:
* Experience in a regulated industry.
* Strong understanding of financial crime policy, legislation, and risk management.
* Proven experience in financial crime oversight or management roles.
* Knowledge of Business Process Services and Financial Services environments.
* Ability to work with senior stakeholders, auditors, and third-party suppliers.
Why Join Us?
* Opportunity to shape financial crime strategy and frameworks.
* Work closely with senior management, including the Financial Crime Director (MLRO).
* Engage with high-profile clients and regulatory bodies.
Ready to take the next step in your career? Apply now!
Seniority level
Mid-Senior level
Employment type
Contract
Job function
Finance
Industries
Banking
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