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Senior Manager - Financial Crime Systems and Controls

eFinancialCareers
Job LocationLondon
EducationNot Mentioned
SalaryCompetitive salary
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypePermanent , full-time

Job Description

Job Summary

  • London
  • Permanent
  • JN -042024-1959115
  • 9 hours ago
  • Competitive
Job Description Our client, a Global Bank, are looking for a Senior Manager Financial Crime Systems and Controls to join their Financial Crime team based in London. Responsibilities below:
  • Provide Compliance oversight and support of the Banks automated sanctions payment message screening system and process covering delegations, escalations, MI, fine tuning, list management, annual review, training etc.
  • Provide oversight and support of the Banks automated transaction monitoring system and process covering scenario design and calibration, escalations, MI, annual review, training etc.
  • Provide oversight and support of the client database screening system and process covering escalations, MI, annual review, training etc.
  • Handle transaction monitoring escalations to Compliance.
  • Handle internal suspicious activity reports ("SARs"), including investigating underlying activity and making external reports to relevant authorities as directed by the Banks nominated officer.
  • To provide support for the DMLRO in all financial crime matters
  • To carry out duties of the Financial Crime Advisory team
Previous experience with Fircosoft and AML is essential. For further information please dont hesitate to contact me on my email: Morgan McKinley is acting as an Employment Agency and references to pay rates are indicative. BY APPLYING FOR THIS ROLE YOU ARE AGREEING TO OUR TERMS OF SERVICE WHICH TOGETHER WITH OUR PRIVACY STATEMENT GOVERN YOUR USE OF MORGAN MCKINLEY SERVICES.

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