Anti-Money Laundering Manager

Astrum Search Ltd.; Greater London; Hybrid; GBP 75,000 - 110,000; Full time

Job summary

Astrum Search Ltd. is supporting a client in London with a Financial Crime Advisory role at Manager level. Hybrid working in London offers career growth within a dynamic team and growing business.

The right candidate will hold ACA/ACCA/CIPFA/CISI qualifications and bring substantial experience in financial crime prevention and advisory across regulated sectors, including banking or asset management.

Qualifications

• ACA/ACCA/CIPFA/CISI qualification required.
• Experience in financial crime prevention or advisory (AML, sanctions, fraud, anti-bribery & corruption).
• Strong regulatory knowledge with experience delivering risk and control frameworks.

Responsibilities

• Lead engagements across AML, sanctions, fraud, anti-bribery and corruption.
• Work with senior client stakeholders, compliance and risk leaders, boards and executive management.
• Manage and lead project teams to deliver advisory engagements.

Education

ACA/ACCA/CIPFA/CISI qualified

Job description

Hybrid Working

Here at Astrum Search but this time, we're supporting our client with Financial Crime Advisory at the Manager level based in London.

Are you a candidate who is looking to add value, join an amazing team with great culture and join a business that is growing? If you said yes, keep reading below.

The right candidate will:

• Be qualified with ACA/ACCA/CIPFA/CISI qualified
• Come ideally from a professional services background or have previous exposure working for a consulting business
• Experience working across sectors such as banking, insurance, asset or wealth management, payments or crypto, with the ability to tailor advice to different client environments
• Significant experience in financial crime prevention or advisory work, including anti-money laundering, sanctions, fraud, anti-bribery and corruption matters
• Strong technical knowledge of the regulatory environment, with experience delivering framework reviews, designing and implementing risk and control frameworks and supporting change or remediation programmes
• Manage and be able to lead teams
• This role offers the opportunity to lead engagements across areas including anti-money laundering, sanctions, fraud, anti-bribery and corruption, working closely with senior client stakeholders, compliance and risk leaders, boards and executive management.

This is a fantastic time to join this team and business offering you career growth and security!