Reference
FinCrimeMgr
Type
Permanent
Location
Central London
Salary
£50,000 to £60,000 per annum
Category
Business Support
Sector
Financial Services

About the Role:

Northreach have partnered with a super exciting and innovative FinTech Payments firm in Central London who are looking for an experienced and entrepreneurial Financial Crime Manager to take a lead on all aspects of Financial Crime, be a trusted advisor to Senior Management and cultivate and excellent culture in the business!

The Main Responsibilities:

  • Creating, implementing and enhancing policies, processes and frameworks
  • Carrying out onboarding and periodic reviews of customer accounts, both from a B2B & B2C basis
  • Actioning as a trusted advisor to the Senior Management regarding all points Financial Crime
  • With time, grow and develop a compliance team
  • Cultivating an excellent compliance culture

The Main Experience & Skill-set:

  • Experience working within an FCA regulated entity – ideally within the payments or wider FinTech space
  • Hands-on experience in a generalist FinCrime role (AML, KYC, CDD, EDD, etc.)
  • Ideally experience working in a Start-up
  • Motivated, entrepreneurial, attention to detail
  • Team player and goal focused
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