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Posted about 1 month ago

Be part of a growing team, in the London office of this well-regarded, multi-jurisdictional financial services provider, and play a key role in the development and promotion of the financial crime programme.

Within this role you will also help to develop the financial crime strategy framework, which encompasses anti-money laundering, anti-bribery and corruption and the counter financing of terrorism. You will ensure appropriate policies, procedures, processes and tools are implemented and maintained across the group and these are aligned with group standards.

This is a rewarding and progressive career opportunity for a compliance professional individual with a strong commitment to compliance service excellence. You will join an organisation which strives to exceed expectations and pride themselves on their flexibility, collaboration, reliability and transparency approach.

Experience and skills required:

  • Ideally 5-8 years’ financial services experience, including minimum 3 years’ experience within a financial crime environment 

  • Methodical approach to tasks and attention to detail 

  • Ability to lead and mentor junior team members 

  • Strong interpersonal and communication skills 

If you’d like to find out more information about this opportunity, please call Georgina Moehle on 01534 626762 or email

We are an equal opportunity employer and value diversity at all times.