Financial Crime Advisory Manager – AML & Sanctions Leader

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

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.