Senior Financial Crime Advisor - KYC & Fraud
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-03-09
Listing for:
Goodman Masson
Full Time
position Listed on 2026-03-09
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Financial Services
Job Description & How to Apply Below
Location: Greater London
A financial services firm in London is seeking a Financial Crime Manager to provide expert advice and oversight on financial crime risks, KYC escalations, and fraud investigations. The ideal candidate will have strong experience in financial crime advisory within a regulated environment. Responsibilities include supporting investigations, ensuring compliance with AML/CTF regulations, and promoting a strong compliance culture within the organization.
Excellent analytical skills and the ability to communicate effectively with senior stakeholders are essential for success in this role.
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Position Requirements
10+ Years
work experience
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