Global Financial Crime Manager – AML/AB&C & M&A Compliance

Grant Thornton UK; Cardiff; On-site; GBP 60,000 - 80,000; Full time

Job summary

A top professional services firm in Cardiff is seeking a Financial Crime Manager. This role involves managing compliance obligations and relationships with international entities. The ideal candidate has solid experience in financial crime management and stakeholder engagement, along with a relevant professional qualification. This position offers flexibility and supports work-life balance in a collaborative environment.

Benefits

Flexible working options

Inclusive culture

Work-life balance support

Qualifications

• Demonstrable experience of leading in a financial crime management role.
• Experience with maintenance of policies in an international business.
• Technical experience in managing complex financial crime risks.

Responsibilities

• Manage legal and regulatory obligations for international subsidiaries.
• Support on financial crime due diligence for M&A activities.
• Maintain financial crime compliance resources and action plans.
• Be a central coordinator for international firm consultations.

Skills

Financial crime management

Stakeholder management

Analytical skills

Communication skills

Education

Relevant professional qualification (e.g., ICA, CAMS)

Job description

A top professional services firm in Cardiff is seeking a Financial Crime Manager. This role involves managing compliance obligations and relationships with international entities. The ideal candidate has solid experience in financial crime management and stakeholder engagement, along with a relevant professional qualification. This position offers flexibility and supports work-life balance in a collaborative environment.