CLSA is seeking an experienced Financial Crime Compliance professional to oversee the firm’s AML framework and ensure FCA-aligned compliance. The role covers policy development, risk assessments, client onboarding, and monitoring, with a strong emphasis on higher-risk clients.
You will monitor sanction lists, conduct investigations, support SAR submissions, and contribute to governance and training across internal and global teams.
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Senior Financial Crime & Onboarding Compliance Lead in London employer: CLSA
CLSA is an exceptional employer located in the vibrant city of London, offering a dynamic work culture that fosters collaboration and innovation. Employees benefit from comprehensive professional development opportunities, competitive compensation, and a supportive environment that values diversity and inclusion. Joining CLSA means being part of a forward-thinking team dedicated to excellence in the fast-paced world of equities trading.
