Financial Crime Advisory Manager | Global Asset Manager

2 days ago

London Area, United Kingdom Coopman Search and Selection | B Corp™ Full time

Financial Crime Advisory Manager – Asset Management


We are searching for a Financial Crime Risk Advisory Manager to join a dynamic team within the Asset Management industry. Based in London, this pivotal role involves collaborating across teams in the EMEA region, ensuring compliance with Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), and Anti-Bribery and Corruption (ABC) regulations.


This is your opportunity to join an organisation committed to excellence, innovation, and shaping a better future.


As a Financial Crime Advisor, you’ll be a key contact for financial crime risk advisory matters.


Your responsibilities will include:

  • Providing expert advice on client and transaction risk assessments, due diligence, and Know Your Customer processes, focusing on higher-risk client engagements.
  • Supporting enterprise-wide financial crime risk assessments and compliance initiatives.
  • Conducting thorough internal and external investigations to mitigate financial crime risks.
  • Delivering engaging and informative training sessions on financial crime requirements.
  • Collaborating with stakeholders to ensure adherence to best practices and regulatory requirements.


Key Experience Required

To succeed in this role, you’ll need:

  • A degree and a minimum of five years of experience in similar financial services, preferably asset management; real assets, credit, equities, multi-assets
  • Proven experience in providing 2LoD financial crime advisory to the business, ensuring effective risk management.
  • Strong knowledge of local regulations, legislation, and industry best practices, particularly within asset management.
  • A proactive, consultative approach to stakeholder engagement and business advisory.
  • Exceptional analytical and risk assessment skills, coupled with adaptability in addressing new challenges.
  • Excellent written and verbal communication skills


If you’re passionate about financial crime and thrive in a fast-paced, high-impact role, we’d love to hear from you. Interested in hearing more? Please email william.mccoppin@coopman.uk to organise a confidential discussion.


As a Certified B Corporation™, we take a different approach to how we do business. Recognised on an international scale as a company that operates for good, we value & incorporate the interests of all of our stakeholders to grow in the most sustainable manner. As a recognised Great Place to Work™, we ensure our workplace is one that fosters professional growth and collaboration.”

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