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| Job Location | London |
| Education | Not Mentioned |
| Salary | Competitive salary |
| Industry | Not Mentioned |
| Functional Area | Not Mentioned |
| Job Type | Permanent , full-time |
CassonX are delighted to be recruiting for one the biggest names in Global Banking. This business is renowned for giving career opportunity to all staff, even offers hybrid working conditions, and recognises their staff with well above market average bonuses.This truly is a business that does what it can to encourage employee enjoyment and satisfaction.To be considered for this role, CassonX are looking to identify and Team Manager of Financial Crime Middle Office function, with sound knowledge of Sanctions and Fraud investigations for Payment. You will have experience of working in a First Line role,and also be willing to be a leader of staff and processes, but can roll your sleeves up and get stuck in the rest of your team to identify red flags, as well as supporting continuous regulatory focussed projects and the MI production process. They are onlywilling to look at candidates who can showcase pedigree in the Corporate, Wholesale or Investment Banking world, and can consider those coming from FinTech Payment firms. Wider knowledge of the Trade Finance vessel process is advantageous, so is exposure tothe Firco systems and wider compliance rules coding expertise. Please note the will not consider Retail Banking candidates, or those who offer just KYC experience.Supporting all of the European entities with their customer and transaction payments, and some of their PEPs, this role will work closely with all regional Compliance and MLRO teams, raising issues and concerns seen through the alert investigations. Supportingthe departmental head of the Controls Team in overseeing a team of subject matter experts based within the first line of defence, the role is designed to protect the Banks EMEA entities and clients, by identifying fraud and sanction breaches, through the examinationof system generated alerts or manual surveillance of Payments and trade finance-based documentation. This is to ensure full adherence to all regulatory guidance and rules applicable across the EMEA offices locationsA very detailed job description is available to those who send a relevant CV.CassonX Limited are committed to providing fair employment opportunities to all applicants. We encourage anyone to apply, regardless of their background, and promote a fair and inclusive recruitment process based on merit. If you require any assistance throughoutthe interview process to improve your experience, kindly let us know.