Senior Financial Crime & Compliance Advisor

Goodman Masson Limited; Greater London; On-site; GBP 60,000 - GBP 80,000; Full time

Job summary

A reputable compliance firm is seeking a Financial Crime Manager to oversee complex financial crime risks and provide KYC advisory. The role involves supporting regulatory compliance, investigating fraud, and advising on risk assessments. Candidates should have a strong background in financial crime advisory within regulated financial services and excellent communication skills. The position is based in London with a permanent contract, offering collaboration in a dynamic team environment.

Qualifications

• Strong experience in financial crime advisory, ideally including KYC escalations.
• Experience in a regulated financial services environment like insurance or banking.
• Solid understanding of AML/CTF regulations and sanctions.

Responsibilities

• Review and advise on escalated KYC, CDD and EDD cases.
• Support investigations into suspected fraud across pensions and mortgages.
• Assist in producing dashboards and regular updates for senior management.

Skills

Financial crime advisory

KYC escalations

Risk assessments

Fraud exposure

Communication

Analytical skills

Job description

A reputable compliance firm is seeking a Financial Crime Manager to oversee complex financial crime risks and provide KYC advisory. The role involves supporting regulatory compliance, investigating fraud, and advising on risk assessments. Candidates should have a strong background in financial crime advisory within regulated financial services and excellent communication skills. The position is based in London with a permanent contract, offering collaboration in a dynamic team environment.