Senior Manager, Financial Crime Controls

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Conduct ongoing risk assessments to identify and mitigate financial crime risks across products and services. Manage escalations of suspicious activity, conduct investigations, and prepare Suspicious Activity Reports (SARs) for submission to the NCA. Oversee the firm's transaction monitoring processes and respond to alerts requiring enhanced due diligence. Assist with periodic reviews and updates to the AML/CTF policies, procedures, and risk assessments. Provide subject matter expertise on financial crime risks for new product launches and business initiatives. Conduct internal training sessions to raise awareness of AML/CTF responsibilities and regulatory requirements. Prepare detailed reports on financial crime trends and firm-level performance for senior management and the Board. Maintain open communication with regulatory bodies, external auditors, and law enforcement as required. Serve as an alternate point of contact in the MLRO's absence, ensuring continuity of the financial crime compliance program. Act as Enterprise Service Owner (ESO). Providing over to service level delivery across the AML program. Maintaining robust tracking of metrics, documentation and data for program support including reporting to related forums and committees. Creation and implementation of a testing framework for the delegated/outsourced duties Regulatory Expertise: Strong understanding of AML regulations, including the Money Laundering Regulations 2017 and FCA guidance. Analytical Skills: Proficiency in analysing complex data to identify potential risks and trends. Attention to Detail: Exceptional precision in reviewing SARs, monitoring reports, and compliance documentation. Stakeholder Engagement: Excellent interpersonal skills to liaise with internal teams, external partners, and regulators. 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