Financial Crime Manager

Integer Resourcing is recruiting on behalf of an established financial services organisation seeking an experienced financial crime professional to join its compliance function.

Key responsibilities:

• Deputise for the MLRO and advise senior stakeholders on financial crime matters.
• Monitor regulatory developments, assess their impact and recommend improvements.
• Maintain financial crime policies, frameworks and business-wide risk assessments.
• Provide financial crime expertise to business change and digital projects.
• Identify emerging risks and support effective AML and fraud prevention controls.
• Promote financial crime awareness across the organisation.

About you:

• Substantial financial crime and AML experience within financial services.
• A relevant financial crime or AML qualification at Certificate level or above.
• Strong knowledge of UK financial crime regulations, FCA expectations and JMLSG guidance.
• Confidence advising senior management and translating complex requirements into practical solutions.
• Experience supporting digital change, online financial products or transactional fraud prevention would be advantageous.