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Financial Crime Manager

  • Location:

    London

  • Sector:

    Financial Crime

  • Contact:

    Jackson Baker

  • Contact email:

    jackson@rutherfordsearch.com

  • Contact phone:

    020 3778 0771

  • Job ref:

    BAJ11937

  • Published:

    10 months ago

  • Expiry date:

    2023-09-19

​Our Client

Rutherford has partnered with one of the globe's most exciting FinTechs. The firm currently have millions of customers, operating in EMEA, Asia and Americas.

As the Financial Crime Manager you will work closely with the MLRO to develop a best-in-class financial crime program, providing support across the EMEA region.

Main Duties

Key responsibilities for this position will include, but are not limited to:

  • Advise the business and stakeholders on AML/CFT and Financial Crime related issues

  • Keep a breast of all regulatory developments that will relate to the firm across the EMEA region.

  • Review and develop a best-in-class AML/CFT policies and monitoring program for the firm/.

  • Work with technology teams and the MLRO to automate processes and limit Business Risk.

  • Train new employees on financial crime and AML/CFT processes and policies.

Your Profile

  • 7+ years of AML or Financial Crime experience

  • Knowledge of financial crime processes and applications

  • Ideally experience covering cross-border payments or e-money

For more information about this position, please get in touch with Jackson Baker.
Email: jackson@rutherfordsearch.com
Phone: 020 3778 0771

About Rutherford
Rutherford is a boutique search firm located in London. Our consultants are the executive specialists in compliance recruitment, and also in financial crime, legal and cyber security, all within the financial and professional services sectors in the United Kingdom, New York and China. We use our carefully curated relationships, networks and market knowledge to find the best fit for the clients in hand. We work with a wide range of clients, spanning from advisors, management consultants, corporate and commercial banks, brokers, exchanges, MTFs and financial tech, through to global investment managers, hedge funds, private equity firms, investment banks and technology firms. We began as a compliance recruitment firm in London and expanded to offer new resourcing expertise across legal and cyber recruitment. We have been a leading legal and compliance search agency in London for a decade and are excited about bringing our expanded offering into the technology area.