Deputy MLRO & Financial Crime Advisory Lead

Applied Intuition Inc.; City of Edinburgh; Hybrid; GBP 100,000 - 125,000; Full time

Job summary

A dynamic financial services company seeks a Head of Financial Crime Advisory in Edinburgh/London to ensure compliance with financial crime regulations. The role involves collaborating across teams, designing training programs, and maintaining awareness of best practices. The ideal candidate has significant experience in financial crime compliance, strong stakeholder engagement, and a proactive problem-solving approach. Competitive salary and flexible benefits are offered.

Benefits

Share Options

Annual discretionary bonus

Flexible benefits allowance

Wellbeing app access

33 days annual leave

Learning opportunities

Company-wide events

Bike to work scheme

Qualifications

• Strong experience in financial crime compliance with exposure to AML, CTF, fraud, and sanctions.
• Ability to deliver assurance and advisory services in a regulated environment.
• Interest in broader risk frameworks beyond financial crime.

Responsibilities

• Maintain understanding of regulatory changes and best practices.
• Collaborate with Operations and Technology teams.
• Design training programs on financial crime risks.

Skills

Financial crime compliance

Stakeholder engagement

Analytical mindset

Proactive problem-solving

Job description

A dynamic financial services company seeks a Head of Financial Crime Advisory in Edinburgh/London to ensure compliance with financial crime regulations. The role involves collaborating across teams, designing training programs, and maintaining awareness of best practices. The ideal candidate has significant experience in financial crime compliance, strong stakeholder engagement, and a proactive problem-solving approach. Competitive salary and flexible benefits are offered.