Strategic Financial Crime Advisory Lead

Marex Group; Greater London; On-site; GBP 60,000 - 80,000; Full time

Job summary

A global financial services platform in London is looking for a Financial Crime Advisory Specialist to provide compliance advice and build relationships across the business. The ideal candidate will have experience in financial crime advisory, strong communication skills, and a deep understanding of UK and international regulations. The role involves collaboration with various teams, reviewing detailed documents, and drafting advisory memos to support senior decision makers.

Qualifications

• Experience in Financial Crime Advisory within financial services or fintech.
• Ability to build effective relationships quickly and work independently.
• Stay updated with financial risks and product knowledge.

Responsibilities

• Provide financial crime compliance advice to stakeholders.
• Collaborate with 1LOD teams for embedded financial crime controls.
• Review EDD reports and assess client issues effectively.
• Draft advisory memos and decision papers for senior leaders.
• Support continuous improvement of advisory processes.
• Assist the UK MLRO on related projects.
• Collaborate globally with Financial Crime Compliance colleagues.

Skills

Financial Crime Advisory experience

Advanced written and verbal communication skills

Understanding of financial crime regulations

Relationship building

Organizational skills

Job description

A global financial services platform in London is looking for a Financial Crime Advisory Specialist to provide compliance advice and build relationships across the business. The ideal candidate will have experience in financial crime advisory, strong communication skills, and a deep understanding of UK and international regulations. The role involves collaboration with various teams, reviewing detailed documents, and drafting advisory memos to support senior decision makers.