Xeinadin in London seeks a Senior Economic Crime Manager to provide senior technical oversight across the firm's AML/economic crime framework. You will be the escalation point for high-risk client matters, SARs and regulatory compliance, working closely with the MLRO and the Economic Crime Team.
You will lead EDD reviews, advise on risk appetite, support DAML requests, and help develop policies, governance and MI to strengthen controls across the business.
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Senior Economic Crime Leader – AML, SARs & Risk Oversight employer: Xeinadin
Xeinadin is an excellent employer that champions a collaborative and client-focused culture, offering flexibility in location between York and Middlesbrough. Employees benefit from a supportive work environment that prioritises professional growth, with opportunities to engage with a diverse portfolio of SME clients while honing their audit skills. The company values strong communication and commercial acumen, making it a rewarding place for those looking to advance their careers in auditing.
