Manager- Financial Crime

Coopman Search and Selection

  • Full Time

Coopman Search and Selection are delighted to partner with an award-winning consultancy firm, specialising in Regulatory Compliance and Financial Crime, who are looking to add a Senior Manager to their Financial Crime team. The team provides advice and solutions to a range of firms across Financial Services, from entrepreneurial start-ups to larger institutional clients, looking to implement and bolster their Financial Crime framework.

Key Responsibilities of the Financial Crime Manager:

  • Provide advisory support to clients in relation to AML, CTF, ABC, Sanctions, Fraud, Tax Evasion etc.
  • Managing a range of projects from inception to completion, working to timeframes and budgets of the client
  • Assist in developing Financial Crime frameworks for clients
  • Keeping knowledge up to date with changes of regulations and requirements in the Financial Crime landscape
  • Managing the relationship with clients, becoming a trusted advisor in all things Financial Crime
  • Seeking opportunities to extend further Financial Crime offerings to new and existing clients
  • Provide training to junior staff members to aid their career development

Experience required of the Financial Crime Manager:

  • Detailed understanding of EBA, HMRC and FCA regulation
  • Demonstrable knowledge of AML, ABC and CTF, as well as other legislation and guidance around Financial Crime
  • Relevant Financial Services experience with Consultancy experience preferred but not essential
  • An ability to build and maintain client relationships
  • Excellent communication skills, both written and verbal
  • Strong organisational skills with an ability to solve problems in a rational manner

This is an excellent opportunity to join an expanding, award-winning consultancy firm, with future plans for growth. Our client offers a supportive and collaborative culture, with solid training and development for employees looking to progress whilst gaining exposure to various firms within Financial Services. For further information, please contact

Coopman is a B.Corp™ Certified, award-winning specialist financial services recruitment firm for the front office, risk, compliance & accounting opportunities in Ireland, the UK & Europe. We pride ourselves on our diverse & extensive networks, bringing the very best solutions to the individuals and clients we work with.

Job Overview

  • Receive job alerts:
    Your subscription could not be saved. Please try again.
    Your subscription has been successful.

    By subscribing below, you acknowledge that your email address will be transferred to Sendinblue for processing in accordance with their terms of use

Receive job alerts twice per week:

Your subscription could not be saved. Please try again.
Your subscription has been successful.

Choose one or more global alerts or browse to the USA and UK alert pages:

USA Specific Job Alerts
UK Specific Job Alerts

Our marketing platform's terms of use