Financial Crime & Compliance Manager

Harvey Nash Plc
London (Greater)
£40000 - £45000 per annum
21 Nov 2017
01 Dec 2017
Contract Type
Full Time
My client is looking for a Financial Crime and Compliance Manager.

This role is to assist the Money Laundering Reporting Officer in performing AML/ Financial Crime related activities, such as:
  • Reviewing client information as part of the client on-boarding process in accordance with money laundering and terrorist financing regulations.
  • Monitoring financial transactions for existing clients to identify suspicious activities

  • Assist the Head of Compliance in the planning and delivery of the annual Compliance plan.
  • Contribute and assist in building and maintaining an effective world class Compliance function.
  • Prepare and deliver training and awareness on Compliance related policies and procedures.

  • Awareness of the new regulations around data protection (GDPR).
  • Superb analytical skills. Working experience of developing, testing or using data mining/analytical tools and KYC automated solutions would be an asset.
  • Ability to make and implement compliance policies and make recommendations
  • Ability to organise and analyse complex data sets.

Must have
  • 2-4 years AML and Compliance experience gained either in a bank, payments or FX industry. However, there is flexibility around the industry experience for the right candidate.
  • Good understanding and working knowledge of the FCA Handbook, UK and EU regulatory issues, AML/CTF and other relevant financial crime regulations, such as Sanctions and Anti Bribery and Corruption.
  • Detailed working knowledge of understanding, researching and addressing sanctions-related issues and alerts.
  • Strong interpersonal and organisational skills.

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