Financial Crime Risk & Compliance Manager — Remote

Enfuce Financial Services Ltd; City of London; Hybrid; GBP 55,000 - 75,000; Full time

Job summary

A financial services firm in London is seeking a professional to support financial crime compliance efforts. In this role, you will maintain policies, conduct risk assessments, and ensure regulatory adherence. The ideal candidate should possess strong analytical and communication skills along with knowledge of UK electronic money regulations. This position offers competitive salaries, flexible remote work options, and opportunities for professional development.

Benefits

Competitive salaries with regular reassessment

Employee stock option program

Flexible paid time off

Team activity budget

Year-long learning budget

Qualifications

• Understanding of payment services and e‑money sector.
• Strong understanding of UK/EU law on money laundering and sanctions.
• Ability to assess complex regulatory issues.

Responsibilities

• Maintain financial crime policies and training for teams.
• Perform the financial crime Business-Wide Risk Assessment.
• Review second-line oversight of sanctions alerts and investigations.
• Support the MLRO with investigations and reporting.

Skills

Understanding of payment services

Knowledge of UK electronic money regulations

Strong analytical skills

Excellent communication skills

Proactive problem-solving

Job description

A financial services firm in London is seeking a professional to support financial crime compliance efforts. In this role, you will maintain policies, conduct risk assessments, and ensure regulatory adherence. The ideal candidate should possess strong analytical and communication skills along with knowledge of UK electronic money regulations. This position offers competitive salaries, flexible remote work options, and opportunities for professional development.