Compliance Manager, Financial Crime, Compliance
Core
Overseeing the firm's financial crime prevention framework, ensuring compliance with FCA regulations, and managing AML procedures and risk assessments.
Role type
Senior IC compliance manager (financial crime)
Builds
AML policies, risk-based monitoring processes, and client onboarding frameworks
Domain
Financial services / Anti-Money Laundering (AML) / Financial Crime
Required skills
AML policy development, risk assessment, client onboarding review, sanctions screening, PEP identification, adverse media checks, SAR preparation, regulatory adherence, training program management, global policy coordination
Preferred skills
Financial crime certifications, advanced knowledge of UK/European/global regulations
Technologies
World Check One
Responsibilities
Develop and maintain AML and financial crime policies; determine and update money laundering risk-based approaches; lead client onboarding for higher-risk clients; monitor screening systems for sanctions, PEPs, and adverse media; prepare and submit Suspicious Activity Reports (SARs); ensure staff training in financial crime prevention; participate in global financial crime governance committees
Seniority
Senior, hands-on IC