Financial Security Advisory

Goodman Masson; London; On-site; GBP 40,000 - 60,000; Full time

Job summary

A leading global investment bank is seeking a Financial Crime Advisory professional to join its London-based Financial Security team. The role involves managing AML, sanctions, and broader financial crime risks, advising on high-risk clients, and contributing to internal governance reporting. Ideal candidates have experience in financial crime and relevant qualifications.

Qualifications

• Experience in financial crime or sanctions role.
• Strong knowledge of UK/EU AML frameworks.
• Degree holder and ICA/ACAMS/CGSS qualified or part-qualified.

Responsibilities

• Advise on high-risk clients and transactions.
• Conduct enhanced due diligence reviews.
• Support payment screening escalations.

Skills

Financial Crime Knowledge

AML Frameworks

Due Diligence

Client Advisory

Education

Degree in relevant field

ICA/ACAMS/CGSS Qualification

Job description

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A leading global investment bank is seeking a Financial Crime Advisory professional to join its London-based Financial Security team. The role sits within the FS Advisory & Governance function and will support the business in managing AML, sanctions, and broader financial crime risks across corporate and investment banking activity.

Key responsibilities include advising on high-risk clients and transactions, providing enhanced due diligence (EDD) reviews, supporting payment screening escalations, delivering training, and contributing to internal governance reporting. You'll also represent FS in working groups and assist with regulatory change and project delivery.

We're looking for candidates with experience in a financial crime or sanctions role, strong working knowledge of UK/EU AML frameworks, and familiarity with banking products such as trade finance and capital markets. Ideal applicants will hold a degree and be ICA, ACAMS, or CGSS qualified or part-qualified.

In our company values we aim for equity at all stages of the recruitment process, please let us know if we can do anything to make the process more accessible to you.

Seniority level

• Seniority level

  Entry level

Employment type

• Employment type

  Full-time

Job function

• Job function

  Finance

• Industries

  Banking

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