At a Glance
- Tasks: Lead financial crime initiatives, focusing on AML, sanctions, and risk management.
- Company: Join a top global consultancy with a strong reputation in financial crime.
- Benefits: Enjoy flexible working, career progression, and the chance to influence best practices.
- Other info: Collaborate with senior stakeholders and thrive in a dynamic team.
- Why this job: Make a real impact in a fast-paced environment while developing your expertise.
- Qualifications: Experience in financial crime, particularly in insolvency and restructuring.
The predicted salary is between 70000 - 90000 £ per year.
Gambit Search are excited to be working with a leading global consultancy hiring a Manager and Associate Director into their financial crime team in London or Manchester. You will embed as the financial crime expert, guiding engagements on AML, sanctions, CDD and risk in a fast-paced, commercial environment.
The role offers progression, autonomy and a flexible working culture, with opportunities to partner with senior stakeholders and drive best practices across financial crime governance.
We think you need these skills to ace Financial Crime Lead - Insolvency & Restructuring Expert
Financial Crime Expertise
AML (Anti-Money Laundering)
Sanctions Compliance
CDD (Customer Due Diligence)
Risk Management
Stakeholder Engagement
Governance Best Practices
