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Title
Text copied to clipboard!Financial Crimes Manager
Description
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We are looking for a highly skilled and detail-oriented Financial Crimes Manager to lead our efforts in identifying, investigating, and mitigating financial crime risks. This role is critical in ensuring our organization remains compliant with all applicable laws and regulations related to anti-money laundering (AML), fraud prevention, and other financial crime activities. The ideal candidate will have a strong background in financial crime compliance, risk management, and investigative procedures.
As a Financial Crimes Manager, you will be responsible for developing and implementing strategies to detect and prevent financial crimes, including money laundering, terrorist financing, fraud, bribery, and corruption. You will lead a team of analysts and investigators, oversee case management, and collaborate with internal departments and external regulatory bodies. Your role will also involve staying current with evolving financial crime trends and regulatory changes to ensure our policies and procedures remain effective and up to date.
Key responsibilities include conducting risk assessments, managing suspicious activity reports (SARs), coordinating internal investigations, and providing training and guidance to staff on financial crime prevention. You will also be expected to prepare detailed reports for senior management and regulatory authorities, and to represent the organization during audits and compliance reviews.
The successful candidate will possess excellent analytical and communication skills, a deep understanding of financial crime typologies, and the ability to work under pressure in a fast-paced environment. A strong ethical foundation and a commitment to maintaining the highest standards of integrity are essential for this role.
This is an exciting opportunity for a motivated professional to make a significant impact in protecting our organization from financial crime and ensuring our continued compliance with global regulatory standards.
Responsibilities
Text copied to clipboard!- Lead investigations into suspected financial crimes and compliance breaches
- Develop and implement financial crime prevention strategies
- Manage a team of analysts and investigators
- Oversee the filing of Suspicious Activity Reports (SARs)
- Conduct risk assessments and internal audits
- Collaborate with law enforcement and regulatory agencies
- Ensure compliance with AML and other financial crime regulations
- Provide training and guidance to staff on financial crime issues
- Monitor and analyze financial transactions for suspicious activity
- Prepare reports for senior management and regulatory bodies
Requirements
Text copied to clipboard!- Bachelor’s degree in finance, law, criminal justice, or related field
- 5+ years of experience in financial crime compliance or investigations
- Strong knowledge of AML laws and financial crime regulations
- Experience managing teams and complex investigations
- Excellent analytical and problem-solving skills
- Strong written and verbal communication abilities
- Familiarity with financial crime detection tools and software
- Ability to work under pressure and meet deadlines
- High ethical standards and attention to detail
- Professional certifications such as CAMS or CFE preferred
Potential interview questions
Text copied to clipboard!- What experience do you have in financial crime investigations?
- How do you stay updated on changes in financial crime regulations?
- Describe a time you led a successful financial crime investigation.
- What tools or systems have you used to detect financial crimes?
- How do you ensure compliance across different departments?
- What is your approach to training staff on financial crime prevention?
- Have you ever worked with regulatory or law enforcement agencies?
- How do you prioritize multiple investigations simultaneously?
- What challenges have you faced in managing a compliance team?
- Why are you interested in this role?
