Deputy Manager - Compliance and Financial Crime

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 ScreeningManage the transaction and customer screening team, responsible for investigating and assessing alerts of potential financial crime risks to the Bank, including sanctions and money launderingManage workflows and establish, maintain and follow approved procedures within the turnaround timesLevel 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 alertsEnsure timely, efficient reporting of suspicious activity reports (SARs) to the MLROMaintain relevant MI required for tracking alerts and escalated SAR''s and any other activity within the team as may arise from time to timeUndertake investigations and follow up with stakeholders to resolve any issues that are raisedResponsible for developing and updating the transaction and customer screening process manualProviding training as a Financial Crime Subject Matter Expert within the FCO team as well as other relevant departments and branchesParticipate in the successful implementation of the new IT system for transaction and customer screening as well as transaction monitoringPerform on-going review of ..... full job details .....