Financial Crime Operation (FCO) Investigations Manager- Banking, AFC, AML, Transaction Monitoring

Job title : Financial Crime Operation (FCO) Investigations Manager- Banking, AFC, AML, Transaction Monitoring
Location : Birmingham
Job type : Permanent
Salary : £55000 - £60000 per annum
Sector : Sell Side
Reference : BH-19449-1
Our client is a global Investment Bank, are growing their Financial Crime operations function within the midlands. You will be managing the Financial Crime Operations team within the (L2) AML Operations. You will be responsible for the escalation of L1 cases, monitoring high risk PEP’s and other AML related cases.

Key Responsibilities:
  • Manage productivity at an individual or team level to ensure high investigative standards.
  • Ensure Human Resource processes are managed through regular 121’s, mid- year, and annual appraisals.
  • Support Individual and team development by providing leadership and ongoing training to ensure direct reports performance and fulfil their roles.
  • Provide robust decision making to reports/cases to comply with legislation and regulations including Proceeds of Crime Act and Money Laundering Regulations.
Key skills required:
  • Solid experience in Transaction Monitoring/ AML Investigations.
  • Strong Knowledge of AML/CTF typologies and trends.
  • Proven experience managing a team within AFC: Providing 1-2-1’s, training, and leadership to direct reports.
  • Relevant industry qualifications are desirable, such as International Compliance Association (ICA) Diploma, Association of Certified Anti-Money Laundering Specialists (ACAMS) CAMS certification, or other related Anti-Money Laundering qualification.
This is an exciting opportunity to join growing function within a global organisation.

Cornwallis Elt is an Employment Agency & Employment Business and has been listed 3 times in The Sunday Times Virgin Fast Track 100 of the UK`s fastest growing private companies, as well as in the Recruitment International Top 250, Top 50 in IT and the Recruiter Fast 50 & Hot 100 reports.