Barclay Simpson are currently recruiting for a Financial Crime Manager for a large and reputable wealth manager based in the UK. This is a highly important role in a well-respected team. The business has recently undergone some significant changes and you will be able to embed yourself in this team for the long term whilst working alongside highly esteemed and qualified senior people.
The role is a broad 2nd line financial crime role. You will be responsible for:
1. Sanctions
2. Transaction Monitoring
3. AML
4. Assurance
The role will also have 2 direct reports; however, prior line management responsibility is not essential, making this a great opportunity to step up into this position.
You will have a good understanding of financial crime in a wealth or investment management environment and an understanding of corporate and trust structures. The salary on offer is £60,000 - £65,000 plus benefits and bonus. This role offers hybrid working. Please email for more information or apply.
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