At a Glance
- Tasks: Lead and enhance financial crime controls while advising on complex AML matters.
- Company: Dynamic financial services firm with a strong focus on compliance and risk management.
- Benefits: Competitive salary of £110,000 plus some of the best benefits in London banking.
- Other info: Hybrid working model with opportunities for professional growth and development.
- Why this job: Make a real impact in financial crime strategy and lead a high-performing team.
- Qualifications: Deep AML expertise and proven leadership experience in financial crime environments.
The predicted salary is between 110000 - 110000 £ per year.
This opportunity is ideal for an experienced Senior Financial Crime Manager (Manager/VP level) looking for a role that combines AML expertise, financial crime controls ownership, business advisory responsibilities, and team leadership within a complex regulated financial services environment.
Key Responsibilities
- Leading and enhancing the organisation's Financial Crime Controls Framework across AML and wider financial crime risk areas
- Acting as the senior AML Subject Matter Expert, providing advice on complex financial crime matters and emerging risks
- Owning and improving 1st Line Financial Crime controls, ensuring frameworks remain effective and aligned with regulatory expectations
- Supporting broader risk assessments, governance, audit and assurance activity across the business
- Partnering closely with senior stakeholders and compliance teams on financial crime strategy and control effectiveness
- Managing and developing a specialist team, with a strong emphasis on coaching, mentoring and leadership development
Qualifications
- Deep AML and Financial Crime expertise gained within financial services
- Experience operating within 1st Line Financial Crime, Controls, Risk or Governance environments
- Strong understanding of financial crime frameworks, controls design, and operational risk management
- Proven leadership experience with a genuine passion for developing people and building strong teams
- The ability to balance technical expertise with strong stakeholder management and commercial awareness
This Senior Financial Crime Manager opportunity would suit an individual looking to step into a broad leadership position where they can influence both financial crime strategy, operational controls and wider risk management whilst developing and leading a high‑performing team.
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