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Senior Financial Crime Manager

Compliance Professionals

Greater London

Hybrid

GBP 60,000 - 100,000

14 days ago

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An established industry player is seeking a Senior Financial Crime Manager to enhance compliance strategies and manage financial crime risks. This exciting role involves leading advisory efforts on AML, fraud prevention, and sanctions compliance while collaborating with teams to improve financial crime controls. The position offers a hybrid working arrangement, allowing for flexibility with 3 days in the office and 2 from home. If you have a strong background in financial crime within a retail brokerage environment and are passionate about driving compliance excellence, this opportunity is perfect for you.

5+ years experience in financial crime and AML, preferably in a retail brokerage.
Expertise in compliance related to market abuse and financial regulations.

Provide expert guidance on financial crime risks and compliance strategies.
Lead efforts on AML, fraud prevention, and sanctions compliance.
Develop and manage financial crime policies and controls across the business.

Financial Crime Risk Management

Anti-Money Laundering (AML)

Fraud Prevention

Anti-Bribery and Corruption

Sanctions Compliance

Compliance Advisory

Process Improvement

THE COMPANY:

We are working with a leading online broking firm who are looking for a Senior Financial Crime Manager to join the team. Based centrally in the city, the firm offers a hybrid working arrangement of 3 days in the office, 2 from home.

THE RESPONSIBILITIES:

Provide expert guidance on financial crime risks affecting UK strategy, product development, and business operations.
Lead advisory efforts on compliance considerations related to market abuse, anti-money laundering (AML), fraud prevention, anti-bribery and corruption, and sanctions compliance.
Oversee the identification and management of emerging financial crime risks, ensuring alignment with UK and global compliance strategies.
Support the rapid deployment of new products in both existing and new markets by ensuring compliance with financial crime regulations.
Collaborate with operational first and second-line teams to enhance financial crime controls and ensure effective implementation.
Develop, implement, and manage financial crime policies, systems, and controls across the business.
Act as a subject matter expert (SME) advising senior leadership on financial crime risks and regulatory obligations.
Drive process improvements and innovation within the second-line Financial Crime Compliance function.
Ensure seamless integration of new products, systems, and controls while maintaining regulatory compliance.

EXPERIENCE REQUIRED:

Prior experience within a retail brokerage firm is a must.
5+ years experience within the financial crime and AML space (2nd Line – not first).
Experience with crypto is seen as highly desirable and advantageous.
Ability to commute to the office 3 times a week.
Right to work in the UK with no sponsorship required.
THIS ROLE IS NOT A KYC/ONBOARDING ROLE – CANDIDATES WITH PURE 1ST LINE EXPERIENCE WILL NOT BE CONSIDERED.

For further information please contact Jordan White.

Seniority level

Mid-Senior level

Employment type

Full-time

Job function

Finance

Industries

Securities and Commodity Exchanges and Financial Services

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