Financial Crime Operations Manager

Robert Walters
Birmingham, West Midlands
22 Jul 2017
21 Aug 2017
Contract Type
Full Time

An excellent opportunity is available with a most respected financial services business based in Birmingham, Sheldon for a Financial Crime Operations Manager to assist in the build out of the bank's newly created financial crime function by providing expertise in relation to financial crime and ensuring that the systems and processes are tested and embedded.

About the Financial Crime Operations Manager role:

You will be responsible for the Transaction Monitoring team that falls under financial crime. You will be responsible for managing this team post migration including the coordination of projects and resources to ensure customers are provided with a high quality cost effective service, contributing to the effective leadership of team members and the strategic direction of the function. As such, experience of leading operational teams and practical AML experience is essential.

The Financial Crime Operations Manager will possess experience of managing teams, ideally within a financial services retail banking environment, and proven AML experience, especially in the field of transaction monitoring in a first line capacity including the review and sign off of manual SAR's and system alerts. You will have a strong understanding of sanctions, PEP's SARs court order productions or customer payments.

This is an excellent opportunity in The Midlands region. Please apply now, or for further information, please contact Kayte Short at