Financial Crime, Assistant Manager Prev Next

  • This growing and well reputed client has a great opportunity for an experienced Financial Crime professional
  • At the core of the role is overseeing the automated screening system, which processes client data and flags any potential issues from a sanctions, PEP, or financial crime perspective. The role of the Assistant Manager is to monitor this screening, raise any relevant issues with the MLRO/ MLCO, and ensure that effective resolutions are made.
  • A new role within our clients Financial Crime Unit reporting into our new Head of Regulatory Oversight this is a senior resource in the team, however does not have any line management responsibilities.

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