Senior KYC & AML Advisory Manager (Hybrid, London)

Barclays; London; Hybrid; GBP 100,000 - 125,000; Part time

Job summary

A large financial institution in London seeks a Financial Crime Compliance Advisory Manager to provide senior-level KYC advisory and ensure compliance with UK regulations. The ideal candidate has extensive experience in financial crime advisory within a financial institution, strong technical knowledge of UK KYC and AML legislation, and excellent stakeholder management skills. This role follows a hybrid working model, requiring 3 days on-site in London.

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.
• Proven track record of high-quality AML risk management.
• Strong technical knowledge of UK KYC requirements.

Responsibilities

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

Skills

Financial Crime advisory experience

Technical knowledge of UK KYC requirements

Knowledge of UK AML legislation

Stakeholder management

Excellent communication skills

Job description

A large financial institution in London seeks a Financial Crime Compliance Advisory Manager to provide senior-level KYC advisory and ensure compliance with UK regulations. The ideal candidate has extensive experience in financial crime advisory within a financial institution, strong technical knowledge of UK KYC and AML legislation, and excellent stakeholder management skills. This role follows a hybrid working model, requiring 3 days on-site in London.