Financial Crime Compliance Project Lead

Jupiter; Greater London; Hybrid; GBP 100,000 - 125,000; Full time

Job summary

An investment management firm in Greater London is seeking a consultant to support its Financial Crime Compliance team. The role involves leading workstreams, conducting risk assessments, and ensuring compliance with regulatory standards. Candidates should have 3–6 years of experience in financial crime within financial services, strong project management skills, and the ability to produce high-quality documentation. This position offers a hybrid working model to promote work-life balance.

Benefits

Hybrid working arrangement

On-site facilities including showers and lockers

Proximity to parks for outdoor breaks

Qualifications

• Strong experience in drafting procedures and conducting gap analyses.
• Ability to work independently under deadlines.
• Familiarity with AML requirements for property funds.

Responsibilities

• Lead financial crime workstreams in business change initiatives.
• Draft and update procedures to meet regulatory expectations.
• Conduct complex investigative due diligence as needed.

Skills

Financial Crime Expertise

Project Management

Analytical Skills

Risk Assessment

Excellent Written Communication

Education

3–6 years of experience in financial crime or compliance

Tools

AML/CTF regulations

Job description

An investment management firm in Greater London is seeking a consultant to support its Financial Crime Compliance team. The role involves leading workstreams, conducting risk assessments, and ensuring compliance with regulatory standards. Candidates should have 3–6 years of experience in financial crime within financial services, strong project management skills, and the ability to produce high-quality documentation. This position offers a hybrid working model to promote work-life balance.