Financial Crime Manager: Lead AML & Compliance Programs

FincSelect; Greater London; Hybrid; GBP 70,000 - 100,000; Full time

Job summary

Specialist Consultancy in London is seeking a Financial Crime Manager to lead small and medium engagements from scoping to completion. You will work across AML, sanctions, anti-bribery, fraud and more, developing control frameworks and advising on financial crime technology.

You’ll supervise junior consultants and nurture senior client relationships, delivering high-quality work on time and within budget in a hybrid London environment.

Qualifications

• Recent financial crime experience within consultancy or financial services
• Strong knowledge of UK AML regulations and applying them to different models
• Experience managing projects from start to finish
• Exposure to developing or supporting junior colleagues

Responsibilities

• Lead small and medium financial crime engagements from scoping to completion
• Advise on AML, sanctions, anti-bribery, fraud and tax evasion requirements
• Support FCA registrations for money laundering oversight
• Develop policies and control frameworks for financial crime
• Coach junior consultants and grow client relationships

Skills

Financial crime

Regulatory knowledge

Project management

Stakeholder management

Communication

Job description

Specialist Consultancy in London is seeking a Financial Crime Manager to lead small and medium engagements from scoping to completion. You will work across AML, sanctions, anti-bribery, fraud and more, developing control frameworks and advising on financial crime technology.

You’ll supervise junior consultants and nurture senior client relationships, delivering high-quality work on time and within budget in a hybrid London environment.