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Financial Crime Compliance Specialist

3 weeks ago

London, Greater London, United Kingdom Emagine Consulting Full time
Job Title: Financial Crime Compliance Specialist

We are seeking a skilled Financial Crime Compliance Specialist to join our team at Emagine Consulting.

As a key member of our financial crime compliance portfolio, you will be responsible for managing projects related to Anti-Money Laundering (AML), Sanctions, and Know Your Customer (KYC) systems and processes. The ideal candidate will have a strong background in project management with a focus on financial crime compliance, including system implementations, upgrades, and data remediation.

Key Responsibilities:
  • Lead and manage AML, Sanctions, and KYC related projects, ensuring alignment with compliance requirements.
  • Oversee business and technology change initiatives, guaranteeing seamless integration with compliance systems.
  • Collaborate closely with stakeholders across business and technology teams to deliver projects efficiently and effectively.

Estimated Salary: $120,000 per annum, based on the job's requirements and industry standards.

We offer a competitive salary package, reflecting the value we place on your skills and experience. If you are passionate about financial crime compliance and possess excellent project management skills, please apply now.