Senior Financial Crime Compliance Manager – AML & KYC

CLSA Global Markets Pte Ltd; Greater London; On-site; GBP 70,000 - 90,000; Full time

Job summary

CLSA Global Markets Pte Ltd is seeking a Compliance Manager for their London office. This role entails overseeing the firm's financial crime prevention framework and ensuring compliance with FCA regulations. Key responsibilities include maintaining AML procedures, conducting risk assessments, and supporting high-risk client onboarding. The ideal candidate will have at least 7 years of experience in financial crime or KYC roles and a strong understanding of UK and global regulations. A bachelor's or master's degree is required.

Qualifications

• Minimum 7 years of experience in financial crime or KYC role.
• Understanding of UK and global regulations.
• Fluent in both spoken and written English.

Responsibilities

• Oversee financial crime prevention framework.
• Conduct risk assessments and support client onboarding.
• Maintain AML policies in line with regulations.

Skills

Analytical skills

Attention to detail

Problem-solving skills

Interpersonal skills

Education

Bachelor's / Master's degree

Job description

CLSA Global Markets Pte Ltd is seeking a Compliance Manager for their London office. This role entails overseeing the firm's financial crime prevention framework and ensuring compliance with FCA regulations. Key responsibilities include maintaining AML procedures, conducting risk assessments, and supporting high-risk client onboarding. The ideal candidate will have at least 7 years of experience in financial crime or KYC roles and a strong understanding of UK and global regulations. A bachelor's or master's degree is required.