At a Glance
- Tasks: Lead AML and compliance programmes, developing control frameworks and advising on financial crime technology.
- Company: Specialist consultancy in London with a focus on financial crime.
- Benefits: Hybrid working environment, competitive salary, and opportunities for professional growth.
- Other info: Opportunity to supervise junior consultants and build senior client relationships.
- Why this job: Make a real impact in the fight against financial crime while leading a dynamic team.
- Qualifications: Experience in financial crime management and strong leadership skills.
The predicted salary is between 72000 - 88000 £ per year.
Specialist Consultancy in London is seeking a Financial Crime Manager to lead small and medium engagements from scoping to completion.
You will work across AML, sanctions, anti-bribery, fraud and more, developing control frameworks and advising on financial crime technology.
You’ll supervise junior consultants and nurture senior client relationships, delivering high-quality work on time and within budget in a hybrid London environment.
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Financial Crime Manager: Lead AML & Compliance Programs employer: FincSelect
As a leading financial services organisation based in London, we pride ourselves on fostering a dynamic and results-driven work culture that empowers our employees to take ownership of their roles. With competitive daily rates and a hybrid working model, we offer not only attractive compensation but also opportunities for professional growth and development within the critical field of Financial Crime assurance. Join us to make a meaningful impact while collaborating with diverse teams across Compliance, Risk, and Operations in a supportive environment that values proactive problem-solving and high-quality outcomes.
