Senior Financial Crime Manager

Broadgate; Greater London; On-site; GBP 90,000 - 130,000; Full time

Job summary

Broadgate seeks a Senior Financial Crime Manager - International Payments to own financial crime compliance for its UK-regulated entity. This standalone senior role reports to the CFO with direct exposure to the CEO and Board.

The candidate will act as nominated MLRO, manage SARs and NCA submissions, and oversee AML/CTF, sanctions, PEP and related policies. International experience is essential, with potential exposure to African markets.

Qualifications

• MLRO or Deputy MLRO experience, ideally in payments, remittance, e-money or fintech.
• 5+ years in a senior UK compliance role.
• International experience essential; African markets exposure a plus.

Responsibilities

• Act as nominated MLRO and primary FCA contact on financial crime
• Manage the internal SAR process, NCA submissions (including DAML) and law enforcement requests
• Own the firm-wide risk assessment and AML/CTF, Sanctions, PEP and ABC policies
• Set KYC/CDD/EDD standards and approve high-risk and PEP relationships
• Oversee sanctions screening, transaction monitoring and fraud controls
• Produce the Annual MLRO Report and regular Board reporting
• Deliver AML training and run assurance reviews

Skills

MLRO experience

Payments compliance

International experience

Job description

Senior Financial Crime Manager - International Payments

A growing international money transfer business wants an experienced MLRO to own financial crime compliance for its UK-regulated entity. This is a standalone, senior role reporting to the CFO, with direct exposure to the CEO and Board.

Responsibilities

• Act as nominated MLRO and primary FCA contact on financial crime
• Manage the internal SAR process, NCA submissions (including DAML) and law enforcement requests
• Own the firm-wide risk assessment and AML/CTF, Sanctions, PEP and ABC policies
• Set KYC/CDD/EDD standards and approve high-risk and PEP relationships
• Oversee sanctions screening, transaction monitoring and fraud controls
• Produce the Annual MLRO Report and regular Board reporting
• Deliver AML training and run assurance reviews

Requirements

• MLRO or Deputy MLRO experience, ideally in payments, remittance, e-money or fintech
• 5+ years in a senior UK compliance role
• International experience essential; African markets exposure a plus
• Commercially minded, collaborative and comfortable working autonomously