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Financial Crime Leader – Risk & Compliance Advisor
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-03-12
Listing for:
Barclay Simpson
Full Time
position Listed on 2026-03-12
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A leading UK financial services recruitment firm is seeking a Financial Crime Manager in London. The role involves overseeing financial crime risk across a diverse business and supporting compliance development. Key responsibilities include KYC monitoring, advising on fraud investigations, and ensuring compliance with AML regulations. The ideal candidate has experience in financial services, is a strong communicator, and is committed to diversity and ethical standards.
This role is permanent and requires 4 days per week in the office.
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