Economic Crime Assistant Manager

As a Economic Crime Assistant Manager, the work centres on the team provides a wide variety of services that deliver value-led advice and outcomes. It would suit someone who can bring our client, a leading professional services business is looking for an Assistant Manager to join their Economic Crime team to the role.

How the role is set up

Cover disciplines such as anti-money laundering, fraud prevention, counter-terrorist financing, sanctions, market abuse, anti-bribery and corruption, and/or tax evasion. In addition, you will play a key role in assisting the team with developing their financial crime offering and working methods.

Where someone would start

The team provides a wide variety of services that deliver value-led advice and outcomes. Maintain strong working relationships with all clients and colleagues. Ongoing monitoring (transaction monitoring, suspicious activity reporting, ongoing customer screening, payment screening).

What helps someone build confidence

Our client, a leading professional services business is looking for an Assistant Manager to join their Economic Crime team. A positive approach to quality risk management.

What is expected

• They have an in-depth knowledge of business, industry sectors and markets and understand the constantly changing risks and opportunities at the heart of affairs.
• MUST HAVE consultancy experience in financial crime, fraud (or similar) compliance.

Job details

• Additional detail: Training or development support may be provided.