At a Glance
- Tasks: Lead AML compliance efforts and develop policies to combat financial crime.
- Company: Join CLSA, a leader in financial services with a commitment to integrity.
- Benefits: Attractive salary, comprehensive benefits, and opportunities for professional growth.
- Other info: Collaborative environment with a focus on continuous learning and development.
- Why this job: Make a significant impact in the fight against financial crime on a global scale.
- Qualifications: Proven experience in financial crime compliance and strong analytical skills.
The predicted salary is between 60000 - 80000 £ per year.
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.
Senior Financial Crime & Onboarding Compliance Lead employer: CLSA
CLSA is an exceptional employer that fosters a dynamic and collaborative work culture, where innovative thinking and teamwork are highly valued. Located in a vibrant financial hub, employees benefit from extensive professional growth opportunities, competitive compensation, and a commitment to work-life balance, making it an ideal place for those looking to thrive in the fast-paced world of exotic equity derivatives.
