Compliance Professionals
Anti-Fin Crime Onboarding Manager (6m FTC)
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6 month FTC role
PLEASE ONLY APPLY IF YOU HAVE SME LENDING EXPERIENCE
The Company
Our global is a global fintech banking group who are looking for an Anti-Financial Crime & Onboarding Manager. In this role, you will play a pivotal part in the frontline defence against financial crime, serving as a subject matter expert and point of reference for team members.
The Responsibilities
- As a 1st Line Anti-Financial Crime & Onboarding Manager you will be responsible for overseeing and supporting customer due diligence (CDD), enhanced due diligence (EDD), and transaction monitoring activities to ensure the Bank's compliance with anti-money laundering (AML) and Know Your Customer (KYC) regulations. You’ll play a critical role in identifying and mitigating financial crime risk at the frontline of customer interaction.
- Oversee and support AML/KYC reviews on new and existing customers in line with internal policies and regulatory requirements.
- Review and advise on suitability of customer documentation and verification (e.g., ID, proof of address, source of funds/wealth).
- Assess and monitor screening and background checks using internal systems and third-party tools.
- Manage and monitor investigations of alerts from monitoring systems conducted by the frontline, escalating suspicious activity as appropriate.
- Liaise with internal teams to obtain missing information or resolve KYC issues.
- Contribute to the overall continuous improvement and development of the AML/KYC operations by supporting the implementation of internal controls, process improvements and documentation updates.
- Assist in the preparation of internal reports and MI relating to Financial Crime and AML.
- Stay current on AML/CTF legislation, typologies, and regulatory expectations.
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Experience Required
- Experience in a KYC, AML, or compliance role within a financial institution
- Experience in Commercial/SME Lending
- Working knowledge of the UK regulatory environment, including the Money Laundering Regulations, JMLSG Guidance, and FCA Handbook.
- Familiarity with screening and case management tools e.g. LexisNexis, ComplyAdvantage, RiskNarrative, Dow Jones.
- Team player with a proactive attitude and ethical mindset.
- Strong attention to detail and investigative mindset.
For further information please contact Duncan Jeffery
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