Financial Crime Assistant Manager
£60,000 plus benefits

I am looking for a experienced financial crime professional with specific skills around AML, Fraud and Risk Management.
Exposure to working in the banking sector is a distinct advantage, as is any client facing experience you may have. The ability to provide solid and robust risk management frameworks, due diligence, internal controls and testing is a must.

Financial Crime Assistant Manager
London / hybrid
£60,000 plus benefits

I am looking for a experienced financial crime professional with specific skills around AML, Fraud and Risk Management.
Exposure to working in the banking sector is a distinct advantage, as is any client facing experience you may have. The ability to provide solid and robust risk management frameworks, due diligence, internal controls and testing is a must. You will also be able to manage senior stakeholders, work to deadlines and provide ...