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Financial Crime Manager

Huxley UK
London, United Kingdom
GBP50000 - GBP110000 per annum +
Closing date
Nov 30, 2023

View more

Job Function
Industry Sector
Finance - General
Employment Type
Full Time
Transaction Control Deputy Manager - Director

We have a new and exclusive opportunity for a Transaction Control Deputy Manager to join the thriving compliance transaction control team within this investment bank

As the Transaction Control Deputy Manager, you will be team management/ team leading a team of 15-17 SMES within Compliance, Transaction Control, AML, KYC and building the strategy and function with the section manager

Role details
  • Title; Transaction Control Deputy Manager
  • Business area: Compliance, Transaction Control, AML, KYC
  • Salary: £90,000-£110,000- Permanent role
  • Location: London City, 2/ 3 days a week office home working hybrid
  • Requirements:~ background in Compliance, Transaction Control, AML, KYC, experience of team management/ team leadership

This opportunity for a Transaction Control Deputy Manager is an absolutely key role in the first line of defence for the bank. You will work closely with the section manager to oversee a team of Compliance, Transaction Control, AML, KYC SMEs to protect the bank by identifying fraud and sanction breaches

The function of this role is to assist the section head with the day to day running of the EMEA Transaction Control Team. The role is responsible for the team's performance, training, and efficiency, ensuring accurate and timely processing, in line with internal policies / procedures and external regulatory expectations. This team has a remit to investigate all live transactions in relation to fraud, sanctions, and anti-money laundering controls via the Banks monitoring systems EMEA wide. This includes customer payments, trade finance transactions, which involves cargo tracking and tracing, and sanction screening of all incoming and outgoing SWIFT messaging.

This is a really interesting role with a lot of responsibility and visibility from day one

Role requirements
  • Experience of team leading/ team management within a financial institution, where time critical decisions and workflows need to be managed
  • Excellent knowledge of transaction control/ Financial Crime / Sanctions / AML
  • In order to successfully manage the team's objectives and mitigate the Financial Crime Risk, the role requires the ability to prioritise transactional handling within set cut off times, and to make sound judgements based on previous experience within a Financial Crime Operational area, and knowledge of regulatory guidance.

This is a really interesting role with a lot of responsibility and visibility from day one

For more information, and the chance to be considered, please do send through a CV

Good luck

To find out more about Huxley, please visit

Huxley, a trading division of SThree Partnership LLP is acting as an Employment Agency in relation to this vacancy | Registered office | 1st Floor, 75 King William Street, London, EC4N 7BE, United Kingdom | Partnership Number | OC387148 England and Wales

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