Financial Crime Manager (policy/advisory) International bank

London Branch of global banking group.

Reporting the Head of Financial Crime/DMLRO

UK&I operations cover Corporate/Commercial & Private banking.

Go to person on financial crime issues for the business, you will bring confidence in decision making escalations across AML/STF & ABC.

Experience in raising/filing SARs/deputising as Nominated officer

This position will be 70% BAU, 30% Implementation- as a regional representative for the Global Compliance Standards program.

The ideal candidate will have strong broad experience in second line financial crime, with FIU and generalist FCC experience being the of strong interest from either Corporate/investment banking and/or Private Banking/Wealth management.