Compliance & Financial Crime Manager (FTC - 6 months)

Job DescriptionJewellery Quarter Bullion Compliance and Financial Crime Manager Location: Birmingham, Office-based Contract: Full time, 6-month fixed term contract (37.5 hours per week)Salary: up to 40,000 depending on experience + bonusPackage & BenefitsSalary: up to 40,000 depending on experienceBonus: up to 30%25 days holiday plus 8 bank holidays (with option to buy extra 5 days)Onsite GymHealth and wellbeing programmeEmployee and store discountOffice-based at our Birmingham Head Office; visa sponsorship is not availableAbout Jewellery Quarter BullionWere passionate about gold and silver investmentmaking it simple for customers across the UK and Europe to buy, sell, and store bullion securely. As the UKs leading online bullion dealer with 300m+ turnover, our brands (BullionByPost.co.uk, Gold.co.uk, and others) are trusted by thousands of investors.Youll join a fast-paced, high-growth business with a market-leading online presence, and lead the continued evolution of our e-commerce success story.Role OverviewWere hiring a Compliance & Financial Crime Manager to play a hands-on role in safeguarding the business against financial crime and ensuring strong AML compliance. Youll work closely with the Head of Compliance & MLRO, supporting investigations, strengthening internal controls, and promoting a culture of integrity across the organisation.This is a 6-month fixed-term role with real impact and high visibility, ideal for someone confident working independently while influencing others.Key ResponsibilitiesMonitor suspicious activity, escalate risk concerns, and draft SARs in line with protocolConduct due diligence, enhanced due diligence, and PEP/sanctions screeningIdentify, assess, and report financial crime risks across the businessCollaborate with operational teams to strengthen fraud controls and fix process issuesMaintain policies and documentation across AML, fraud, and compliance controlsSupport audits, internal reviews, and risk assessmentsGuide the wider business on compliance matters and help embed good practiceAssist with training on AML and financial crime preventionSkills & Experience5+ years in compliance, financial crime or fraud preventionStrong understanding of UK AML regulations and risk frameworksExperience conducting investigations and drafting SARsComfortable drafting policies and implementing internal controlsExcellent attention to detail, investigative mindset, and clear communicatorExperience in regulated sectors (e.g. fintech, payments, financial services)Confident using compliance systems and reporting toolsICA qualification or similar (desirable but not essential)Why Youll Love It HereBe part of a growing, values-led businessWork alongside experienced leaders in compliance and riskSee the impact of your work across the businessShape and strengthen a core function with real autonomyHelp promote a culture of integrity and continuous improvementCulture rooted in Integrity, Agility, Ambition, Clarity, EfficiencyAbout YouYoull thrive in this role if you:Are investigative, precise, and solutions-focusedCommunicate clearly and work well with non-compliance teamsHave a strong understanding of risk and regulationAre looking for a hands-on role where your work really mattersWant to be part of a team that does things the right wayReady to Apply?If this role sounds like a good fit, wed love to hear from you. Well review all applications and be in touch to discuss next steps with shortlisted candidates.Application Deadline: 11th July 2025At JQB we champion diversity and promote equal opportunities. We encourage applications from every background youre welcome here.

Created: 2025-07-03