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Financial Crime Manager, Asset Management

Salary Competitive
Type Permanent
Location London
Sectors Compliance
Wealth & Asset Management
Job Reference T3A/CAA/26539
Contact Conor Armstrong
Date posted 18-07-2017

Our client, a leading fund management firm, is currently looking for a Financial Crime Manager to join their compliance department. The successful candidate will support the Head of Financial Crime Compliance with all activities within the firm relating to financial crime matters. This includes but not limited to, anti-money laundering, counter-terrorist financing, tax evasion, anti-bribery and corruption and fraud.

As the Financial Crime Manager your responsibilities will include:
• Provision of financial crime related guidance to internal and external stakeholders
• Advise business units about financial crime compliance issues and risks and recommend corrective actions
• Use MI to identify potentially suspicious activity, higher risk clients / investors and compliance risks
• Support the Head of Financial Crime Compliance to implement financial crime training across the Group

The successful incumbent requires:
• Notable financial crime or anti-money laundering compliance experience within a financial services firm
• Extensive knowledge of AML regulations, customer due diligence requirements, PEPs and sanctions
• Proficient in Microsoft Office Suite (Word, Excel, Project, PowerPoint)
• Degree in relevant subject or equivalent qualification
• It is preferable to have a ICA International Diploma in Anti Money Laundering or ICA Diploma in Financial Crime Prevention or equivalent qualification

For more information please contact Conor Armstrong on 02031453353 or

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AVP, Consultant