Summary: The Financial Crime Program Manager will join a prestigious FinTech firm in London, focusing on Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), and Sanctions Compliance. This role involves developing and maintaining compliance programs, designing strategic initiatives, and providing expert advice to enhance financial crime controls. The position offers an opportunity to significantly impact global financial crime compliance strategies within a high-performing team.

Key Responsibilities:

• Design AML/CTF controls, conduct risk analysis, and oversee program implementation.
• Analyse financial crime trends and provide actionable insights to stakeholders.
• Advise on AML/CTF control design and propose process changes.
• Oversee development and implementation of new controls and enhancements.
• Conduct AML/CTF risk analysis of customers and propose mitigating controls.
• Evaluate operational processes and recommend compliance improvements.
• Manage escalations for high-risk customers and support due diligence processes.
• Draft and maintain documentation for program changes in line with regulations.
• Stay informed of regulatory developments and industry trends to support compliance.

Key Skills:

• Extensive experience in AML/CTF compliance, preferably in a FinTech/payments or consumer credit environment.
• In-depth understanding of AML/CTF and sanctions risks, typologies, and controls.
• Familiarity with consumer fraud typologies and corresponding controls.
• Proven project management experience, managing projects from inception to delivery.

Salary (Rate): undetermined

City: London

Country: United Kingdom

Working Arrangements: undetermined

IR35 Status: undetermined

Seniority Level: undetermined

Industry: Finance