Financial Crime - Assistant Manager/Manager/Senior Manager

  • £52k - £110k
  • London, England, United Kingdom
  • Permanent, Full time
  • Bailey & French Ltd
  • 16 Nov 18

We are looking for the experienced Financial Crime professionals at all levels to join our major consulting client in London. This company has some of the most prestigious clients within the Financial Services sector and is looking for top-level candidates to lead their teams and projects. There are currently multiple vacancies available at Assistant Manager, Manager and Senior Manager levels.

This opportunity is open for Financial Crime professionals who are able to deliver large scale projects to Tier 1 investment banks and other major Financial Services clients, lead big teams of consultants and possess strong technical knowledge within the sector.

The roles require a strong knowledge of at least 2 (1 for Assistant Manager) areas of Financial Crime e.g. ABC, AML, Sanctions, Transaction Monitoring or Fraud Risk Management.

Previous consutling experience is preferred for the Senior Manager level and deep industry experience is required for all 3 levels.

At a Senior Manager level, you will also be responsible for driving sales and new business development.

Please apply for more information or contact at: / +44 1273 890 837