Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Oversee compliance and provide guidance on financial crime and sanctions risks.
- Company: Leading financial services organisation with a strong compliance function.
- Benefits: Competitive salary, professional development, and exposure to senior stakeholders.
- Why this job: Shape compliance frameworks and make a real impact in financial crime prevention.
- Qualifications: Strong compliance background and knowledge of financial crime regulations.
- Other info: Fast-paced environment with opportunities for career advancement.
The predicted salary is between 60000 - 75000 £ per year.
A leading financial services organisation is seeking an experienced Compliance Manager to support and strengthen its second line of defence across financial crime and sanctions risk. This role sits at the centre of a well-established Compliance function, offering both oversight and advisory responsibilities, alongside exposure to senior stakeholders and complex regulatory environments.
The Opportunity
You will play a key role in shaping and maintaining a risk-based compliance framework, providing independent challenge and guidance to the business on AML, CTF, CPF and sanctions-related risks. Alongside this, you will take on Senior Manager responsibilities for Data and Personal Data, supporting the Data Protection Officer.
Key Responsibilities
- Provide 2nd Line oversight, guidance and challenge to the business on financial crime and sanctions risks
- Review and assess high-risk client onboarding and periodic reviews
- Lead analysis of complex sanctions cases across UK, EU and US regimes
- Deliver compliance monitoring activities in line with the annual compliance plan
- Support the development and enhancement of AML and sanctions frameworks, policies and controls
- Produce clear, insightful MI and reporting for senior stakeholders
- Contribute to governance forums, offering independent challenge and preparing committee materials
- Act as a trusted advisor while maintaining appropriate independence
- Deliver compliance training and support policy development
- Engage with group compliance teams and regulatory stakeholders
Your Experience
- Strong background in compliance, 2nd Line oversight, or regulatory advisory within financial services
- Deep knowledge of financial crime regulations, including:
- UK Money Laundering Regulations
- UK, EU and US sanctions regimes
- Proceeds of Crime Act (POCA)
Interviews will commence swiftly.
Compliance Manager – Anti Money Laundering & Sanctions in London employer: Bestman Solutions
Contact Detail:
Bestman Solutions Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Compliance Manager – Anti Money Laundering & Sanctions in London
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial services sector, especially those who are already in compliance roles. A friendly chat can lead to insider info about job openings or even a referral.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of AML and sanctions regulations. Be ready to discuss real-world scenarios where you’ve applied your expertise. This shows you’re not just book-smart but also practical!
✨Tip Number 3
Don’t underestimate the power of follow-ups! After an interview, send a quick thank-you email to express your appreciation. It keeps you fresh in their minds and shows your enthusiasm for the role.
✨Tip Number 4
Apply through our website for the best chance at landing that Compliance Manager role. We love seeing candidates who take the initiative to engage directly with us. Plus, it makes tracking your application easier!
We think you need these skills to ace Compliance Manager – Anti Money Laundering & Sanctions in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Compliance Manager role. Highlight your experience in compliance, especially around financial crime and sanctions. We want to see how your background aligns with the key responsibilities mentioned in the job description.
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're the perfect fit for this role. Mention specific experiences that demonstrate your knowledge of AML, CTF, and sanctions regulations. We love seeing genuine enthusiasm for the position!
Showcase Your Analytical Skills: Since the role involves analysing complex sanctions cases, make sure to highlight any relevant analytical skills or experiences in your application. We want to know how you've tackled similar challenges in the past and what insights you can bring to our team.
Apply Through Our Website: Don't forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it shows you’re keen on joining our team at StudySmarter!
How to prepare for a job interview at Bestman Solutions
✨Know Your Regulations
Make sure you brush up on the UK Money Laundering Regulations and the various sanctions regimes. Being able to discuss these confidently will show that you’re not just familiar with the rules, but that you can apply them in real-world scenarios.
✨Showcase Your Analytical Skills
Prepare to discuss specific examples where you've led analysis of complex sanctions cases or high-risk client onboarding. Use the STAR method (Situation, Task, Action, Result) to structure your answers and highlight your problem-solving abilities.
✨Engage with Stakeholders
Think about how you’ve interacted with senior stakeholders in the past. Be ready to share experiences where you provided oversight or guidance, and how you maintained independence while being a trusted advisor. This will demonstrate your ability to navigate complex environments.
✨Prepare for Compliance Scenarios
Anticipate questions around compliance monitoring activities and how you would enhance AML frameworks. Consider potential challenges you might face and how you would address them, as this will show your proactive approach to compliance management.