Global Financial Crime Strategy & Advisory Lead

ebury; City of Westminster; On-site; GBP 60,000 - 80,000; Full time

Job summary

A global fintech firm in the City of Westminster is seeking an experienced Manager, Financial Crime Compliance & Advisory. This pivotal leadership role involves developing the company's Financial Crime framework, leading compliance policy drafting, and ensuring adherence to financial regulations. The ideal candidate will have 3-5+ years in AML/CTF Compliance, exceptional communication skills, and regulatory knowledge. The position offers a competitive salary and benefits, along with defined career progression in a supportive culture.

Benefits

Competitive salary

Benefits

Defined career progression

Qualifications

• 3-5+ years of experience in AML/CTF Compliance.
• Exceptional communication skills essential.
• Strong understanding of regulatory frameworks.

Responsibilities

• Develop the company's Financial Crime framework.
• Lead compliance policy drafting.
• Ensure adherence to financial regulations.

Skills

AML Compliance

CTF Compliance

Communication Skills

Regulatory Knowledge

Job description

A global fintech firm in the City of Westminster is seeking an experienced Manager, Financial Crime Compliance & Advisory. This pivotal leadership role involves developing the company's Financial Crime framework and leading compliance policy drafting. The ideal candidate will have 3-5+ years in AML / CTF Compliance, exceptional communication skills, and regulatory knowledge. The position offers a competitive salary and benefits, along with defined career progression in a supportive culture.

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