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Senior Financial Crime Compliance Consultant

  • Location

    London

  • Discipline:

    Financial Crime & Fraud

  • Job type:

    Permanent

  • Salary:

    £50,000 - £60,000 + 20% Bonus

  • Consultant:

    Patrick Gerard Dahill

  • Email:

    pdahill@merje.com

  • Job ref:

    PD/15314

  • Published:

    3 months ago

The Client-
A global leading investment management business are looking to recruit an experienced financial crime practitioner to join their growing business. They offer a unique culture and a supportive environment that encourages innovation and creativity whilst maintaining a healthy lifestyle balance.
This Client does not provide sponsorship. 
 
The role:
 
The successful candidate will:
  • Support the Head of Financial Crime Compliance in developing and maintaining financial crime assessment of risk analysis and assurance in support of the business strategy;
  • You will assist in the implementation and oversight of controls
  • Have a strong grasp on the changing regulatory environment
  • Act as a point of contact for escalated financial crime concerns;
Key Requirements:
The ideal candidate for this role will have a good knowledge of all areas of financial crime (AML; CTF; Fraud; Sanctions; PEPs and ABC) and ideally have experience of US & UK anti-money laundering laws and regulations. You will have extensive experience of working within the Asset, Wealth or Investment Management space and be comfortable engaging with people at all levels.