Financial Crime Compliance Manager, Asset Management

Financial Crime Compliance Manager, Asset Management, London

Client: Prominent global asset management firm

Location: London, United Kingdom

Job Category: Finance

EU work permit required: Yes

Job Reference: 3e1e37fa64fe

Job Views: 3

Posted: 02.04.2025

Expiry Date: 17.05.2025

Job Description:

Prominent global asset management firm seeks an experienced financial crime compliance professional from within the sector to support its UK MLRO in providing 2nd line advice to the business. This is an exciting 12-month fixed-term contract with the potential to convert to permanent, offering breadth and the opportunity to develop in the context of the role itself as it spans all facets of financial crime compliance such as AML, CTF, sanctions, ABC, fraud prevention, and tax evasion. The role’s remit extends across EMEA as well as APAC, with core regulators being FCA and CSSF. The successful candidate will possess an analytical mindset as they will be required to make judgement calls daily on many subjective matters.

Minimum Requirements: Candidates must have at least three years’ 2nd line financial crime compliance advisory experience gained in the asset management sector.

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Created on 02/04/2025 by TN United Kingdom