Financial Crime Advisory Manager (ABC/AML) - Financial Services Sector. Hybrid Working Manager level - £60,000 - £70,000 base + benefits + bonus Here at Astrum Search but this time, we're supporting our client with Financial Crime Advisory at the Manager level based in London. Are you a candidate who is looking to add value, join an amazing team with great culture and join a business that is growing? If you said yes, keep reading below. The right candidate will:

  • Be qualified with ACA/ACCA/CIPFA/CISI qualified
  • Come ideally from a professional services background or have previous exposure working for a consulting business
  • Experience working across sectors such as banking, insurance, asset or wealth management, payments or crypto, with the ability to tailor advice to different client environments
  • Significant experience in financial crime prevention or advisory work, including anti-money laundering, sanctions, fraud, anti-bribery and corruption matters
  • Strong technical knowledge of the regulatory environment, with experience delivering framework reviews, designing and implementing risk and control frameworks and supporting change or remediation programmes
  • Manage and be able to lead teams
  • This role offers the opportunity to lead engagements across areas including anti-money laundering, sanctions, fraud, anti-bribery and corruption, working closely with senior client stakeholders, compliance and risk leaders, boards and executive management. This is a fantastic time to join this team and business offering you career growth and security! Reach out to me at Sheena@astrumsearch.com to discuss more!

Job ref blurredText

Posted on blurredText

Last checked on blurredText

Closing on blurredText

0 comments
0 requirements

Discuss this job

Share your intel on this vacancy and help others - anonymously. Get notified automatically of new comments when starred or saved to Tracker.

My Private Notes

Saving private notes will automatically star the vacancy to your Jobs page.