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Temporary

Financial Crime Compliance Manager

Stoke Poges
money-bag 10000-500000 Annual
3204768701
Posted Today

Job Title: Financial Crime Compliance Manager Location: Stoke Poges Contract Length: Temporary (3-6 months) Randstad Sourceright, a leading provider of RPO and MSP Recruitment Services, is currently recruiting for a Financial Crime Compliance Manager. This role is essential for supporting the delivery and ongoing effectiveness of the client''s anti-money laundering (AML) and wider financial crime compliance framework. About the role We are looking for an experienced and proactive Financial Crime Compliance Manager to join our Compliance team on a temporary basis. Reporting directly to the MLRO, you will play an important role in supporting the delivery and ongoing effectiveness of the client''s anti-money laundering (AML) and wider financial crime compliance framework. The role combines day-to-day financial crime oversight with broader compliance responsibilities, including customer due diligence, sanctions and PEP screening, suspicious activity reporting, policy management, regulatory compliance and continuous improvement of financial crime controls. You will provide support and appropriate cover for the MLRO, including the assessment and escalation of suspicious activity and engagement with relevant authorities where required. Working closely with colleagues across the business, you will help ensure financial crime risks are appropriately identified, assessed, managed and escalated, while supporting a practical, risk-based approach to compliance. Key responsibilities AML ..... full job details .....

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