Financial Crime Manager in Birmingham, West Midlands
Posted by Integer Resourcing
£50,000 – £55,000 a year
Birmingham · Permanent
Integer Resourcing is recruiting on behalf of an established financial services organisation seeking an experienced financial crime professional to join its compliance function.
Acting as Deputy MLRO, you will provide specialist advice across the business, maintain financial crime frameworks and risk assessments, and help shape controls as products and services evolve.
Key responsibilities:
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Deputise for the MLRO and advise senior stakeholders on financial crime matters.
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Monitor regulatory developments, assess their impact and recommend improvements.
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Maintain financial crime policies, frameworks and business-wide risk assessments.
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Provide financial crime expertise to business change and digital projects.
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Identify emerging risks and support effective AML and fraud prevention controls.
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Promote financial crime awareness across the organisation.
About you:
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Substantial financial crime and AML experience within financial services.
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A relevant financial crime or AML qualification at Certificate level or above.
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Strong knowledge of UK financial crime regulations, FCA expectations and JMLSG guidance.
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Confidence advising senior management and translating complex requirements into practical solutions.
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Experience supporting digital change, online financial products or transactional fraud prevention would be advantageous.
For further information or a confidential discussion, please apply with your CV.
Application opens at the source listing. Free for jobseekers.