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Financial Crime/Fraud Manager

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SonicJobs

2021-12-03 10:03:40

Job location Tower Hamlets, Greater London, United Kingdom

Job type: fulltime

Job industry: Banking & Financial Services

Job description

AML, Financial Crime, Fraud Prevention, Payments, FX, Manager, Foreign Exchange, West London

Your new company
A leading payments firm, experts in foreign exchange services, are looking for a Financial Crime Manager to lead their AML\/Compliance of 5, based in West London.

Your new role
As the Financial Crime Manager, the main purpose of this role is managing the Fraud and Financial Crime detection across a variety of products and channels whilst helping develop the expertise and skill set of the Financial Crime team. Additional responsibilities include:

* Lead the company's fraud prevention, assessing the performance of the software\/tools being used
* Optimisation of the Financial Crime and Fraud detecting tools
* Team management - helping the department grow in knowledge and expertise

What you'll need to succeed
Financial Crime experience is crucial for this role, particularly proven fraud prevention experience from an online, eCommerce or merchant services perspective. Additionally, excellent background knowledge of Card Not Present (CNP) and card payment schemes, protocols and processes is key whilst experience in managing a team is advantageous but not essential.

What you'll get in return
Salary of up to \u00A345,000 plus the opportunity to manage a team of 5 heads. Additionally, this firm has a competitive bonus schemes, excellent benefits and perks as well as offering the chance to become an invaluable part of a growing team

What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.

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