SAR Manager
Core
Senior subject matter expert leading complex financial crime investigations, risk oversight, and regulatory reporting for a tech-bank.
Role type
Senior IC financial crime intelligence manager
Builds
Financial crime risk mitigation strategies and regulatory compliance for payment services
Domain
Financial services / Anti-Money Laundering (AML) / Sanctions
Required skills
Financial crime intelligence analysis, AML/CTF legislation expertise, sanctions compliance, risk assessment, investigative oversight, stakeholder management, regulatory reporting
Preferred skills
Cryptocurrency firm knowledge, delegated nominated officer experience, money remittance sector knowledge
Technologies
AML control frameworks, financial crime detection methods
Responsibilities
Leading complex financial crime investigations, overseeing investigative activity allocation, building relationships with senior stakeholders, providing oversight of financial crime risks for new products, driving typology knowledge development, overseeing end-to-end enquiries, approving regulatory reports, identifying control weaknesses, maintaining awareness of emerging AML trends
Seniority
Senior, hands-on IC with strategic oversight