Financial Crime Manager - Asset Management

London (Central), London (Greater)
£65,000 - £75,000 + Package
16 Sep 2017
16 Oct 2017
Job Function
Compliance, Fraud, Regulation
Experience Level
Contract Type
Full time, Permanent

The Client-

One of the UK’s leading Asset/Fund Management companies is looking to recruit an experienced Financial Crime Manager to support the continued growth of the business. You will be supporting the Head of Financial Crime Compliance with all Financial Crime operations. The organisation has a footprint in the UK, EU and APAC.

This Client does not provide sponsorship.

The role-

This role will involve providing the full coverage of financial crime support to business. Joining a team of three your main responsibilities will include:

  • Financial Crime Risk Assessments and Gap Analysis
  • Ongoing AML monitoring
  • Financial Crime Advisory services
  • Due Diligence on High Risk clients
  • Supporting Financial Crime Training across the group
  • Act as Deputy MLRO

Key Requirements-       

This is an excellent opportunity for an experienced Financial Crime professional to join a global fund manager. The ideal candidate will have experience within Asset/Investment Management space and have extensive experience of AML, Sanctions, PEPs, Due Diligence within a global organisation. You will be comfortable working both independently and as part of the wider team. You will be engaging with senior stakeholders on a daily basis and therefore must be confident and effective at stakeholder management. You will ideally have a professional qualification in AML/Financial Crime and be confident working within a global business.

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