Location: London, United Kingdom
Category: Financial Crime Operations
Salary: 35,000 - 45,000 GBP / yearly
Full-time
We are looking for a skilled Financial Crime Operations Assistant Manager to oversee the Transaction Screening, Transaction Monitoring, KYC screening, Fraud investigation, and reporting processes.
- Manage the Financial Crime Operations department
- Oversee Transaction Screening, Transaction Monitoring, KYC screening, Fraud investigation, and reporting
- Identify unusual/suspicious transactions and provide rationale
- Good knowledge of banking regulations and compliance
- Experience in AML Transactional Monitoring and Transactions Screening
- Understanding of KYC, AML, Sanctions, and Fraud regulations
- Competitive salary
- Health insurance
- Retirement plan
- Join a dynamic team in the financial industry
- Opportunity for growth and career development