financial crime senior manager

  • Company:
  • Location:
  • Salary:
    negotiable / month
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  • Posted:
    2 days ago
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job description

Financial Crime Senior Manager

Your new role

The purpose of the role is to provide financial crime advice to projects implementing new policy and legislation – being new/updated AML, sanctions, anti-bribery and corruption or CRS. In addition, you will be providing financial crime risk assessment and advisory for all new/changes to the business processes. You will have proven leadership skills in owning initiatives for identified issues until they are resolved.

You will act as a change agent to create a culture that supports proactive financial crime compliance and risk management across the business, as they pertain to corporate / institutional customers, products, channels and services. You will provide strategic advice on financial crime process and outcomes.

Additionally, you will partner with the 2nd Line Financial Crime teams to support the build and maintenance of end to end Financial Crime risk management solutions. You will engage with Group Regulatory and Governance teams and / or external legal for legal advice on AML / CTF, AB&C, CRS & Sanctions issues. You will be developing junior team members of the team through training and mentoring.

What you need to be eligible

You will have experience preferably in risk and compliance and technical understanding of AML / CTF, AB&C, FATCA & Sanctions – challenges, trends and regulatory environment. Experience within Corporate / Instituional banking, with strong understanding of Trade Finance and Non cash payments.

You will have knowledge of the regulatory framework impacting the banking and financial services industry. In addition, having experience working with regulators is desirable.

Why choose Randstad to represent you

We are a team of specialists consultants dedicated to the Banking and Financial Services sector. Having placed others into these AML roles successfully, we are in a position to guide you through the application process, which will include an assessment centre. We will advise you each step of the way.

Why choose this role

You will be joining a niche team within the bank. This will set you on a defined and rewarding career path. To build on your current knowledge and ensure your success, you will be provided with any additional training required.

  • Big 4 with an office 5 minutes from major train stations
  • Expand your career in a highly influential role.
  • Next Steps

    If you are ready to explore your career as an AML analyst, apply now.

    At Randstad, we are passionate about providing equal employment opportunities and embracing diversity to the benefit of all. We actively encourage applications from any background.

    For more details, please apply directly or email



    educational requirements

    Secondary School/High School