Compliance Manager – Financial Crime; Anti-Bribery & AML/CTF
Listed on 2026-02-01
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Location: Greater London
Compliance Manager – Financial Crime (Anti-Bribery & AML/CTF) - London (Hybrid) Global Technology & Communications Business
An excellent opportunity has arisen for an experienced Financial Crime Compliance Manager to join a large, complex, multinational organisation operating across multiple jurisdictions. This is a high-visibility role with genuine influence, supporting the business on anti-bribery and AML/CTF risk in a fast-moving, commercial environment.
The Role:In this Group-level position, you’ll act as a subject‑matter expert on financial crime compliance, partnering closely with senior stakeholders across markets and functions. You’ll help ensure that compliance frameworks are robust, scalable, and embedded in a way that enables business growth.
Key responsibilities include:
- Providing expert advisory on anti-bribery and AML/CTF risks across global operations
- Supporting M&A, joint ventures, new products, and strategic initiatives
- Conducting regulatory horizon scanning and translating new obligations into practical risk mitigation strategies
- Embedding ABC and AML/CTF risks into the Compliance Management System (CMS)
- Supporting third‑party and supply chain due diligence, ensuring appropriate controls are in place
- Driving awareness and engagement around financial crime risk across diverse markets
- Supporting local compliance teams to ensure consistent and effective implementation of controls
You’ll be a confident and commercial compliance professional who can operate comfortably with stakeholders across the globe.
- 5+ years’ experience in financial crime compliance, with a strong focus on anti‑bribery and AML/CTF
- Strong technical knowledge of the UK Bribery Act, FCPA, and FATF guidance
- Experience advising on high‑risk markets, complex structures, and cross‑border activity
- Proven ability to design and enhance compliance programmes, risk assessments, and training
- Excellent stakeholder management skills, with the ability to influence at senior levels
- Fluent English essential; additional languages advantageous
This role offers a global remit, exposure to senior leadership, and the opportunity to shape how financial crime compliance operates in a large, international business. A competitive salary, bonus, and strong benefits package are on offer, alongside hybrid working in London (2 days a week in office).
If you’re a financial crime compliance professional looking for a strategic, business‑facing role with real impact, we’d love to hear from you.
Apply via Linked In or send your CV directly to
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