About the Role
Financial Crime Manager Remote (UK) | 6-Month FTC to Perm | £55,000-£65,000 Pro Rata Key Responsibilities Managing financial crime operations across onboarding, transaction monitoring, investigations and Travel Rule compliance. Conducting KYC, KYB, sanctions screening and transaction monitoring activities. Drafting Suspicious Activity Reports (SARs) and managing financial crime escalations. Reviewing and enhancing financial crime controls, frameworks, systems and processes. Supporting the development of financial crime operating models and compliance controls. Required Skills & Experience Financial crime experience within a regulated financial services environment. Anti-Money Laundering (AML) compliance experience. KYC (Know Your Customer) and KYB (Know Your Business) expertise. Transaction monitoring experience. Sanctions screening and adverse media screening experience. Financial crime investigation experience. SAR drafting and reporting knowledge. Travel Rule compliance knowledge. Financial crime controls, frameworks and governance expertise. B2B financial services experience. Desirable Skills Sumsub platform experience. Chainalysis platform experience. Digital assets and cryptocurrency compliance experience. Financial crime operating model design and implementation. Butler Rose is committed to equality in the workplace and is an equal opportunity employer. Butler Rose Ltd is acting as an Employment Business in relation to this vacancy.