Global Financial Crime Specialist

4 days ago

London, Greater London, United Kingdom Gresham Hunt Full time

At Gresham Hunt, we are seeking a highly skilled Senior Financial Crime Officer to join our team and support our Investment Management client in mitigating Sanctions and Anti-Bribery and Corruption Risks.

This is a global role within an elite financial institution, requiring strong knowledge of funds, both traditional and alternative, as well as ABC, Sanctions, and Fraud.

  • We are looking for a candidate with minimum 10 years of experience within financial crime, ideally within the context of a global asset or investment manager.
  • Responsibilities will include providing oversight of AML and CTF issues, supporting the business from an advisory standpoint on financial crime topics, and preparing policies and procedures.

The successful candidate will have exceptional communication and stakeholder management skills, with a strong focus on governance and oversight of financial crime topics.

Please note that candidates must be based in the UK with full right to work, and visa sponsorship is not possible at this time.

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