At a Glance
- Tasks: Lead a team to tackle financial crime and ensure compliance with AML/CTF regulations.
- Company: Kennedy Pearce Consulting, a leader in financial services recruitment.
- Benefits: Hybrid working, competitive salary, car allowance, and performance bonuses.
- Other info: Opportunity for strategic influence and career advancement in a dynamic environment.
- Why this job: Make a significant impact in the fight against financial crime while leading a dedicated team.
- Qualifications: 10+ years of experience in financial crime and strong leadership skills.
The predicted salary is between 72000 - 88000 £ per year.
Kennedy Pearce Consulting is recruiting a Financial Crime Manager (DMLRO) in London.
You will oversee AML/CTF, sanctions and fraud issues, ensuring robust KYC/EDD processes and maintaining the AML framework.
You will lead a small team and provide strategic advice to senior stakeholders.
The role offers hybrid working and a competitive package including a car allowance and bonus. A senior, hands-on leader with 10+ years in financial crime is sought.
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DMLRO & Financial Crime Lead: AML, Sanctions & Policy employer: Kennedy Pearce Consulting
As a leading financial service firm based in London, we pride ourselves on fostering a dynamic work culture that prioritises employee growth and development. Our commitment to operational excellence is matched by our dedication to providing comprehensive benefits and unique opportunities for career advancement, making us an exceptional employer for those seeking meaningful and rewarding roles in the financial sector.
