Manager, Financial Crime

Location: London, United Kingdom; hybrid

Company

hirify.global is a fast-growing bank supporting ambitious businesses, personal savers, and economic development across the UK and US.

What you will do

• Advise the second line on financial crime escalations, including CDD, high-risk situations, PEPs, gifts and entertainment, and sponsorships.
• Exercise sound judgement on complex matters and escalate appropriately.
• Support and/or lead BAU delivery across policy, risk assessments, training, and management information.
• Identify and help deliver AI use cases that improve the efficiency and effectiveness of second-line financial crime risk management.
• Enable safe business growth through a balanced and commercially aware approach.

Requirements

• Around 5 years of financial crime experience in a regulated banking or financial services environment.
• Solid grounding in AML, anti-bribery and corruption, fraud, sanctions, and the regulations underpinning them.
• Confidence advising on complex cases across multiple financial crime themes.
• Understanding of commercial lending, retail savings, and business banking products.
• Strong stakeholder skills, including engagement with business and operations teams and relationship building across teams.
• Genuine interest in and working knowledge of AI tools and their practical application to risk management.

Culture & Benefits

• 25 days of holiday plus personalised benefits.
• Subsidised private medical insurance with Bupa.
• Enhanced maternity and paternity leave.
• Wellbeing and social events, with an in-house barista bar at the London office.
• Volunteering time off and salary sacrifice schemes for cycling, nursery, gym, and electric cars.