Financial Crime Risk Manager (Insolvency & Restructuring)
Core
Embedded first-line financial crime specialist supporting live insolvency and restructuring appointments to identify, assess, and resolve AML, sanctions, and fraud risks.
Role type
Senior IC financial crime risk manager (insolvency)
Builds
First-line financial crime support and risk mitigation for complex insolvency cases
Domain
Financial services / Insolvency / Anti-Money Laundering
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
AML risk management, sanctions screening, client due diligence, suspicious activity detection, regulatory compliance, case-level decision making, risk documentation, stakeholder advisory, high-risk environment experience
Preferred skills
Insolvency/restructuring engagement experience, complex ownership structure analysis, international risk exposure knowledge, risk-based judgement in ambiguous situations
Technologies
N/A
Responsibilities
Act as embedded first-line specialist on live appointments; exercise delegated decision-making authority on CDD and sanctions; advise partners and case teams on financial crime strategy; maintain rigorous compliance and documentation standards; serve as central escalation point for complex financial crime issues
Seniority
Senior, hands-on IC