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Senior Manager, Financial Crime Compliance, Suspicious Activity Reporting

Job Overview

Reporting to the FCC Transaction Monitoring Lead and sitting within the Financial Crime Compliance function, this role will lead and oversee a team of analysts and conduct independent, risk-based reviews of complex cases escalated from first- and second-line…

Key points

  1. Oversee, mentor and train a team of FCC L3 analysts, ensuring high-quality case resolution, adherence to SLAs and process governance.

  2. Review and resolve assigned KYC, enhanced due diligence, name-screening and transaction-monitoring cases, including alerts escalated from operational teams…

  3. Assess customer profiles, ownership and control structures, business activities, transaction patterns, counterparties and relevant supporting information.

  4. Conduct appropriate internal and external research and critically assess information provided by customers or internal stakeholders.

  5. Proven track record of working in an AML/CTF or fraud investigations role.

  6. Strong analytical and investigative skills, with the ability to assess complex information and reach well-reasoned conclusions.

  7. Understanding of financial-crime risks, typologies and risk-based review practices.

  8. Sound judgement, ownership and the ability to work independently in a fast-paced environment.

Skills

RecruitingStakeholder ManagementCommunication

Experience: Senior-level · 8+ years · Job type: Full-time