Financial Crime Compliance Senior Manager – Africa Market Coverage

A senior subject matter expert within the FCC team responsible for ensuring compliance with all AML, CTF, Sanctions, and Anti-Bribery & Corruption (AB&C) obligations. The role focuses on assessing and mitigating financial crime risks across high-risk clients connected to Africa, advising on compliance policy, and mentoring junior analysts. Key...

A senior subject matter expert within the FCC team responsible for ensuring compliance with all AML, CTF, Sanctions, and Anti-Bribery & Corruption (AB&C) obligations. The role focuses on assessing and mitigating financial crime risks across high-risk clients connected to Africa, advising on compliance policy, and mentoring junior analysts.Key...

Role OverviewAs part of our ongoing dedication to upholding the highest standards of compliance and integrity, we are seeking a highly skilled Senior Manager to join our Financial Crime Compliance (FCC) Team in the UK, with a specific focus on clients connected to the African market. This is a pivotal role within our Compliance department, offering the...

A compliance consultancy in the UK is seeking a Senior Subject Matter Expert in Financial Crime Compliance. This role involves ensuring compliance with AML, CTF, and sanctions laws while assessing risks associated with high-risk clients from Africa. Candidates should have over 7 years of experience, a strong understanding of KYC processes, and excellent...

Job Profile Summary: The Compliance team provides a second line of defence, their role includes providing oversight and guidance on the Firm’s Compliance with applicable rules, regulations, internal policies and procedures including working with other areas of the Firm to devise and maintain appropriate systems and controls for the...

Senior Financial Crime Supervisor - Sanctions Division - Financial Crime Market Intervention - Specialist Division Salary - National (Edinburgh and Leeds) ranging from £52,400 to £65,500 and London £57,700 to £72,000 per annum (Salary offered will be based on skills and experience) About the FCA The FCA regulates the conduct of 45,000 firms in the UK...

Salary: National ranging from £49,700 to £60,000 and London from £53,300 to £65,000 Are you interested in joining a team that provides the dedicated specialist resource and expertise to help the FCA meet its financial crime responsibilities? About Us The department is comprised of four Financial Crime Specialist Supervision teams, a Sanctions...

We are working with a prestigious international law firm to find a Senior Financial Crime Lawyer to join their London team in a key financial crime compliance role. In this position, you’ll play a crucial part in advising on financial crime matters and helping to safeguard the firm’s reputation and regulatory standing. You'll be part of an established...

A prestigious international law firm in London seeks a Senior Financial Crime Lawyer to lead its compliance function. The role requires a professional with significant financial crime compliance experience, preferably from an international law firm. Key duties include providing guidance on AML, sanctions, and bribery, overseeing audits, and training....

Salary: National from £51,200 to £64,000 and London from ££56,400 to £70,000 depending on skills and experience The team/department The Financial Crime Market Intervention Department provides the dedicated specialist resource and expertise to help the FCA meet its financial crime responsibilities, as contained in the FCA’s wider objective on...