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Financial Crime Compliance Senior Manager

Job Posted: 2 hours ago

Salary: £ Competitive
Job Type: Permanent
Location: London

Expire in: a month

Job Description

A senior subject matter expert within the FCC team responsible for ensuring compliance with all AML, CTF, Sanctions, and Anti-Bribery & Corruption (AB&C) obligations. The role focuses on assessing and mitigating financial crime risks across high-risk clients connected to Africa, advising on compliance policy, and mentoring junior analysts.

Key Responsibilities:

  * Conduct and review KYC due diligence for new clients, periodic reviews, and client modifications.

  * Identify and mitigate financial crime risks; produce clear written analyses for senior management and regulators.

  * Advise front-office staff and management on AML and sanctions issues.

  * Support the Head of FCC and MLRO on investigations, projects, and regulatory tasks.

  * Oversee BAU workflows for client onboarding and periodic reviews, ensuring quality and compliance.

  * Mentor and guide junior analysts, sharing technical expertise.

  * Maintain up-to-date knowledge of applicable legislation (FCA Handbook, JMLSG, POCA, Bribery Act, etc.).

Required Experience & Skills

  * 7+ years’ experience in Financial Crime Compliance.

  * Strong understanding of KYC, AML, CTF, Sanctions, and Tax Evasion/Avoidance regulations.

  * Demonstrable knowledge of Africa-related financial crime risks and client structures.

  * Excellent written communication — able to produce “regulator-ready” client risk reports.

  * Strong analytical and investigative skills with attention to detail.

  * Competent in Microsoft Office and research tools.

  * Relevant qualification desirable (ICA, ACAMS).

  * Language skills and experience with Sub-Saharan African clients advantageous.

Key Attributes:

  * Autonomous and proactive with investigative mindset.

  * Strong interpersonal and communication skills.

  * Team player and mentor with leadership qualities.

  * Self-motivated, professional, and tactful under pressure

Before You Apply

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Bank details.
National Insurance number.
Date of birth.

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