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Financial Crime Exits & Enhanced Monitoring Manager
Job summary
A leading UK bank seeks a Financial Crime Investigation Manager to support the UK Corporate Bank's Risk Assessment Unit. The role involves managing financial crime risks during client offboarding, enhanced transaction monitoring, and ensuring compliance with regulatory standards. The ideal candidate will have strong experience in financial crime investigations, AML, and data analysis. The position offers a hybrid working model across various UK locations.
Benefits
Qualifications
- Strong experience in financial crime investigations, AML, or compliance within banking or financial services.
- Demonstrable experience in transaction monitoring, enhanced reviews, or exit/offboarding activity.
- Proven ability to analyse complex, high-volume transactional data and assess associated financial crime risks.
Responsibilities
- Support the UK Corporate Bank Risk Assessment Unit in coordinating financial crime-driven exits.
- Perform enhanced transaction monitoring during the client offboarding process.
- Analyse large and complex volumes of transactional data.
Skills
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.