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Financial Crime Systems Manager

Broadgate Search
Closing date
15 Sep 2021

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Contract Type
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I am looking to speak with Financial Crime Systems Managers for a role with a firm based in Glasgow. This role is 100% remote with quarterly travel to the Glasgow office.

Role Responsibilities
  • Design and implement solutions to meet current and emerging threats within the AML and Sanctions space.
  • Alignment of system settings to meet the risk appetite of the bank.
  • Manage data analytics environment and conduct data analytics to continually strengthen the financial crime control framework, monitoring for changes in the operating environment.
  • Work with senior stakeholders to ensure that business requirements are understood and defining how requirements can be met by system solutions.

Desired Experience

  • Experience of working in an analytical role managing and analysing large quantities of complex data.
  • SQL enhanced knowledge and practical experience.
  • Experience of managing financial crime defence systems across customer and payment screening
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