https://jobs.co.uk/job/deputy-manager-compliance-amp-financial-crime-quantum-group--65c50718-c51c-4d73-87a1-c319d05a6e9f RSS feed for Deputy Manager - Compliance & Financial Crime at Quantum Group. en-gb Thu, 08 Oct 2026 06:54:59 GMT https://jobs.co.uk/job/deputy-manager-compliance-amp-financial-crime-quantum-group--65c50718-c51c-4d73-87a1-c319d05a6e9f https://jobs.co.uk/job/deputy-manager-compliance-amp-financial-crime-quantum-group--65c50718-c51c-4d73-87a1-c319d05a6e9f Tue, 06 Oct 2026 23:00:00 GMT Location: City of London | Salary: £65000 - £70000/annum Benifits | Type: Permanent | We are inviting applications for Senior Financial Crime Manager for wholesale banking business for an international Bank based in city London . Transaction Screening and Customer Screening Manage the transaction and customer screening team, responsible for investigating and assessing alerts of potential financial crime risks to the Bank, including sanctions and money laundering Manage workflows and establish, maintain and follow approved procedures within the turnaround times Level 2 review of the transaction screening alerts and back up for level 2 review of the name screening alerts. Ensure high quality of investigations is maintained, providing support and training to FC Associates to identify ''red flags'' which may indicate potential suspicious activity when investigating alerts Ensure timely, efficient reporting of suspicious activity reports (SARs) to the MLRO Maintain relevant MI required for tracking alerts and escalated SAR''s and any other activity within the team as may arise from time to time Undertake investigations and follow up with stakeholders to resolve any issues that are raised Responsible for developing and updating the transaction an... Permanent