Senior Financial Crime Advisory Manager: KYC & AML

Barclays; Croydon; Hybrid; GBP 80,000 - 100,000; Full time

Job summary

A leading financial institution is seeking a Financial Crime Compliance Advisory Manager to provide expert oversight and advisory on compliance matters. The role emphasizes strong KYC advisory and complex case resolution within a hybrid working model. Ideal candidates should have extensive experience in financial crime advisory and a proven track record with UK compliance. The position is located in London with a blend of on-site work and remote flexibility.

Benefits

Paid holiday entitlement

24/7 Employee Assistance Programme

Access to lifestyle and retail discounts

Qualifications

• Extensive experience in a Financial Crime advisory role within a UK or global financial institution.
• Strong technical knowledge of UK KYC requirements.
• In-depth knowledge of UK AML legislation and regulations.

Responsibilities

• Provide senior-level KYC advisory to the business.
• Manage and resolve complex cases and escalations.
• Conduct compliance oversight and 'check and challenge' on business decisions.

Skills

Experience in Financial Crime advisory

Knowledge of UK KYC requirements

Understanding of UK AML legislation

Stakeholder management

Excellent communication skills

Job description

A leading financial institution is seeking a Financial Crime Compliance Advisory Manager to provide expert oversight and advisory on compliance matters. The role emphasizes strong KYC advisory and complex case resolution within a hybrid working model. Ideal candidates should have extensive experience in financial crime advisory and a proven track record with UK compliance. The position is located in London with a blend of on-site work and remote flexibility.