UK Financial Crimes Compliance Advisory Lead in London

UK Financial Crimes Compliance Advisory Lead in London

London Full-Time 80000 - 100000 Β£ / year (est.) No working from home possible
State Street

At a Glance

  • Tasks: Lead financial crimes compliance efforts and provide expert advisory support.
  • Company: Join State Street, a leader in financial services with a focus on compliance.
  • Benefits: Competitive salary, collaborative work culture, and opportunities for professional growth.
  • Other info: Dynamic team environment with a focus on critical thinking and attention to detail.
  • Why this job: Make a real difference in financial crime prevention and compliance strategy.
  • Qualifications: 7+ years of experience, university degree, and strong analytical skills required.

The predicted salary is between 80000 - 100000 Β£ per year.

State Street is seeking an experienced financial crimes compliance professional in Greater London. This role includes providing oversight and advisory support across financial crime risks including AML and sanctions.

Ideal candidates will possess:

  • 7+ years of relevant experience
  • A university degree
  • Strong analytical skills
  • Knowledge of the UK's financial crime regulatory framework

The position offers a collaborative environment focused on compliance strategy and risk management, making it essential for candidates to demonstrate critical thinking and attention to detail.

UK Financial Crimes Compliance Advisory Lead in London employer: State Street

State Street is an excellent employer, offering a dynamic and collaborative work environment in Greater London where financial crimes compliance professionals can thrive. With a strong focus on employee growth and development, the company provides ample opportunities for career advancement while fostering a culture of teamwork and innovation. Employees benefit from competitive compensation packages and a commitment to maintaining a diverse and inclusive workplace, making State Street a rewarding place to build a meaningful career.

State Street

Contact Details:

State Street Recruitment Team

We think you need these skills to ace UK Financial Crimes Compliance Advisory Lead in London

Financial Crimes Compliance
AML (Anti-Money Laundering)
Sanctions Knowledge
Analytical Skills
Critical Thinking
Attention to Detail
Regulatory Framework Knowledge