Financial Crime Manager

3 weeks ago

City of London, United Kingdom Twenty84 Ltd Full time

Twenty84 is helping a financial crime compliance consultancy in London find multiple Financial Crime Managers. This role comes with a salary of up to £85k p/a and an excellent benefits package including performance-related bonus, training allowance, pension,life assurance and family medical cover, and hybrid working.

As a Senior Compliance Consultant, you will work financial crime engagements with leading financial institutions and will be supported by our client's growth plans and a pipeline of client engagements.

If you were already in this Financial Crime Compliance Consultant role, here are some of the areas you would have been working on:

- Anti-Money Laundering/Counter Terrorist Financing, Economic Sanctions, Anti-Bribery and Corruption, Fraud, and Cryptoasset financial crime advisory, transformation, and skilled person projects

You will be rewarded with a salary of up to £85k+ per year and an excellent benefits package including performance-related bonus, training allowance, pension, life assurance and family medical cover.

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