Financial Crime Manager (Currencycloud)
Core
Manage and support day-to-day activity across assigned Financial Crime workstreams, including supervision, investigations, escalations, advisory reviews, and control oversight for Currencycloud.
Role type
Senior IC financial crime manager (2nd line oversight)
Builds
Financial crime risk management processes, playbooks, and oversight frameworks for a fintech payments platform
Domain
Fintech / Payments / Financial Crime
Required skills
AML/CTF, sanctions, fraud, KYC/KYB, due diligence, investigations, monitoring, escalation handling, control oversight, risk-based decision-making, regulatory knowledge (UK/EU)
Preferred skills
Payments, banking, fintech experience, international regulatory exposure
Technologies
None stated
Responsibilities
Manage and support day-to-day activity across assigned Financial Crime workstreams; Review, assess and make risk-based recommendations on financial crime matters; Act as a key point of contact for financial crime queries; Develop, maintain and improve procedures, guidance, playbooks and operating standards; Partner with Compliance, Product, Legal, Operations, Risk and other stakeholders; Monitor, assess and improve processes, SLAs, KPIs, Management Information (MI), quality control and governance reporting; Provide leadership, coaching and subject matter expertise to colleagues; Keep stakeholders updated on relevant risks, themes, projects and regulatory developments; Design, oversee and evidence quality control and assurance activity; Monitor and support team performance; Support resource planning, prioritisation and capacity management; Inform senior management promptly of key risks, critical findings, emerging issues, performance concerns and capacity constraints; Maintain knowledge of emerging financial crime typologies, regulatory expectations and industry developments.
Seniority
Senior, hands-on IC