Senior Associate Financial Crime Specialist

2 weeks ago

London, Greater London, United Kingdom twenty84 Full time
Job Title: Senior Associate Financial Crime

At twenty84, we are seeking a highly skilled Senior Associate Financial Crime to join our team. As a key member of our financial crime compliance team, you will play a critical role in providing expert advice on UK financial crime and AML regulations to our clients.

Key Responsibilities:
  • Provide expert advice on UK financial crime and AML regulations to clients.
  • Ensure client compliance through comprehensive framework and document reviews.
  • Assist clients with complex FCA authorisation processes.
  • Manage and deliver specific projects from start to finish.
What We Offer:
  • Career growth opportunities in a dynamic and supportive environment.
  • Competitive compensation package, including pension, bonus, healthcare, and gym membership contributions.
  • Flexible working arrangements, with a minimum of 2 days per week in London.
  • Professional development opportunities, including training and mentorship.
Requirements:
  • Strong background in financial crime compliance.
  • Consultancy or fintech experience is desirable.
  • Excellent communication skills, both written and verbal.
  • Ability to manage multiple tasks and work independently.

We are looking for a talented and motivated individual who is passionate about financial crime compliance. If you are a skilled professional with a strong background in financial crime compliance, we encourage you to apply for this exciting opportunity.

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