Gambit Search is partnering with a leading global consultancy to recruit a Senior Manager for the financial crime team in London or Manchester. You will become the embedded financial crime expert, advising senior stakeholders on AML, sanctions, CDD and wider financial crime risks in a fast-paced environment.
Lead risk management across insolvency and restructuring engagements, collaborating with compliance, legal and engagement teams to ensure governance while enabling commercial delivery.
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Senior Financial Crime Lead – AML, Sanctions & CDD in Manchester employer: Gambit Search
Gambit Search is an excellent employer, offering a dynamic work environment in the heart of London where you can grow your career as an ERA Insolvency Specialist. With a strong commitment to employee development and a clear progression path from Administrator to Manager, the firm fosters a culture of collaboration and innovation, ensuring that you have the resources and support needed to excel in handling employee claims within insolvency.
