Financial Crime Operations Manager

Deputy Manager - Financial Crime OperationsLocation: LondonWorking Pattern: Fully Office BasedSalary: 65,000 - 70,000 per annumWe are currently seeking an experienced Deputy Manager - Financial Crime Operations to join a leading financial services organisation based in London.This is a senior operational role within Financial Crime Operations, with responsibility for overseeing key areas including transaction screening, customer screening, transaction monitoring, KYC screening, fraud investigations and regulatory reporting.The successful candidate will provide strong operational leadership, ensure high-quality financial crime investigations, support regulatory compliance, and develop a high-performing team in a fast-paced banking environment.The RoleAs Deputy Manager, you will manage and oversee the Financial Crime Operations function, ensuring that processes, investigations and escalations are completed accurately, efficiently and within agreed timescales.You will work closely with senior stakeholders across Compliance, Risk, Operations, Technology and other business functions, while providing subject matter expertise and leadership to the Financial Crime Operations team.Key ResponsibilitiesTransaction and Customer ScreeningLead the transaction and customer screening function, overseeing investigations into potential sanctions, money laundering and other financial crime risks.Conduct Level 2 reviews of transaction screening alerts and provide support for customer/name ..... full job details .....