Financial Crime Compliance Expert

1 day ago


London, Greater London, United Kingdom LegalAndGeneral Full time

At Legal & General, we're seeking a seasoned professional to fill the role of Financial Crime Compliance Expert. This position requires someone with extensive experience in financial services compliance and knowledge of financial crime prevention and detection.

Job Overview

The successful candidate will be responsible for developing and implementing a comprehensive financial crime framework for clients, counterparties, investments, and subsidiaries. They will also manage high-risk customer relationships, ensuring systems and controls are in place to prevent financial crime within public markets teams.

About Us

Legal & General is a leading UK financial services group and major global investor. We've been safeguarding people's financial futures since 1836, aiming to build a better society for the long term by investing our customers' money in things that make life better for everyone and create value for our shareholders.

Key Responsibilities
  • Developing and implementing a comprehensive financial crime framework for clients, counterparties, investments, and subsidiaries
  • Managing high-risk customer relationships, including PEPs and sanctions, in collaboration with KYC and screening teams
  • Ensuring systems and controls are in place to prevent financial crime within public markets teams
What We Offer

We're offering a competitive base salary of $120,000 - $150,000 per annum, depending on experience. Our benefits package includes a generous pension contribution, life assurance, private medical insurance, and at least 25 days holiday, plus public holidays. There's also the option to buy and sell holiday and participate in our electric car scheme.

About You

We're looking for someone with relevant professional qualifications and significant experience in financial services compliance. You should have extensive knowledge of financial crime prevention and detection in the financial services sector and strong understanding of investment management and collective investments. Familiarity with venture capital, private markets, and other financial services is essential.



  • London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    Senior Financial Crime LawyerEstimated salary: £120,000 - £180,000 per annum.We are seeking a seasoned qualified lawyer with expertise in Anti-Money Laundering (AML), sanctions and other financial crime risks to join our AJ FOX COMPLIANCE team in London. As a Senior Financial Crime Lawyer, you will provide guidance to senior management staff on financial...


  • London, Greater London, United Kingdom Compliance Professionals Full time

    Job Summary:Compliance Professionals seek a skilled Compliance Advisory Expert to join their team. The successful candidate will provide expert advice and guidance on financial crime matters, ensuring the company remains compliant with regulatory requirements. This is an excellent opportunity to work with a reputable company and advance your career in...


  • London, Greater London, United Kingdom United Trust Bank Full time

    Job OverviewThe United Trust Bank is seeking a skilled Financial Crime Compliance Expert to join its team. This hybrid role combines 3 days in the office and 2 days working from home, providing an ideal balance for those seeking flexibility.In this position, you will represent the Financial Crime team in projects and assist the Compliance Director. Key...


  • London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    We are looking for a highly skilled Financial Crime Specialist to join AJ FOX COMPLIANCE in London. This is a unique opportunity to engage with a broad range of compliance and regulatory matters within a legal environment.The successful candidate will have expertise in offering expert advice on financial crime and AML issues, ensuring client onboarding...


  • London, Greater London, United Kingdom Compliance Professionals Full time

    Job DescriptionThe Role:We are seeking a seasoned financial crime professional to join our team as a Senior Financial Crime Advisor.Key Responsibilities:Provide expert advice and guidance on financial crime matters to internal stakeholders and external partners.Conduct thorough reviews of financial crime related documentation to ensure compliance with...


  • London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    **Job Title:** Senior Financial Crime ManagerWe are seeking a seasoned professional to join our AJ Fox Compliance team as a Senior Financial Crime Manager. This role is ideal for someone with expertise in financial crime and AML regulations, looking to contribute to a collaborative environment that promotes best practices.Key Responsibilities:Provide expert...


  • London, Greater London, United Kingdom Compliance Professionals Full time

    We are seeking a highly skilled Financial Crime Risk Manager to join Compliance Professionals, a leading banking firm with a global presence in wholesale and capital markets.About the Role:This is an exciting opportunity for a motivated and detail-oriented individual to contribute to our efforts in preventing and detecting financial crime. As a Financial...


  • London, Greater London, United Kingdom Compliance Professionals Full time

    At Compliance Professionals, we are seeking a highly skilled Financial Crimes Prevention Specialist to join our team. As a key member of our compliance function, you will play a critical role in expanding and developing our financial crime program across the region.Key Responsibilities:Conduct due diligence on clients, counterparties, and other relevant...


  • London, Greater London, United Kingdom Compliance Professionals Full time

    Compliance Professionals is seeking a highly skilled Financial Crime Specialist to join their team. The successful candidate will have broad financial crime experience from a banking environment, including financial crime advisory experience.Key Responsibilities:Review and assess the appropriateness of financial crime related documentation.Assist in writing...

  • Compliance Director

    4 weeks ago


    London, Greater London, United Kingdom Compliance Professionals Full time

    Job TitleCompliance Director - Financial Crime SpecialistCompany OverviewOur client is a leading global investment management business with offices in the West End. We have been exclusively instructed to assist with their hire of a Compliance Director on a 13-month fixed-term contract.About the RoleThe Compliance Director will work within the region to...


  • London, Greater London, United Kingdom Compliance Professionals Full time

    Job OverviewWe have an exciting opportunity for an experienced Compliance & Financial Crime Manager to join our team at Compliance Professionals.About the CompanyOur company has been instructed by an international corporate & specialist finance bank who has their European hub in London. They provide a range of corporate banking, transactional and real estate...

  • Compliance Expert

    4 weeks ago


    London, Greater London, United Kingdom Compliance Professionals Full time

    Financial Crime Compliance ProfessionalOur client, a prominent banking firm with a strong global presence in wholesale and capital markets, is seeking an experienced Compliance Professional to join their team.As a key member of the compliance department, you will play a crucial role in ensuring the bank's adherence to financial crime regulations and...


  • London, Greater London, United Kingdom Coopman Search and Selection | B Corp™ Full time

    We are seeking a Financial Crime Regulatory Compliance Expert to join our team at Coopman Search and Selection | B Corp™. As a key member of the Framework and Governance team, you will be responsible for providing support and advice to local and regional MLROs on the impacts of regulatory changes to the financial crime programme. This will involve...


  • London, Greater London, United Kingdom Compliance Professionals Full time

    Compliance Professionals is seeking a seasoned Financial Crime Specialist to join our team in the city. With a strong track record in 2nd line of defence, this individual will be responsible for performing compliance controls and implementing policies to mitigate financial crime risks.The ideal candidate will have at least 5 years of experience in AML &...


  • London, Greater London, United Kingdom Compliance Professionals Full time

    Job DescriptionWe are seeking a highly skilled Sanctions Control Professional to join our team on a 12-month fixed-term contract basis.The ideal candidate will have a strong background in financial crime compliance, with at least 3 years of experience in a similar role within the UK's Private Banking or Wealth Management sector.You will be responsible for...


  • London, Greater London, United Kingdom Lewis Row Recruitment Full time

    A prominent global law firm based in London is seeking a seasoned Senior Compliance and Risk Counsel to bolster their team.Key responsibilities encompass:Collaborating with the Director of Compliance to develop strategic frameworks and policies.Providing authoritative guidance on financial crime compliance matters.Advising fee-earners on their obligations...


  • London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    Job SummaryAJ Fox Compliance is seeking an experienced Senior Financial Crime Manager to lead our compliance efforts and shape best practices within the firm.About the Role:Leadership: Provide expert advice on financial crime and AML issues, ensuring client onboarding processes align with applicable laws and internal policies.Risk Management: Evaluate client...

  • Compliance Expert

    2 weeks ago


    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    Job OverviewWe are seeking a seasoned Compliance Expert to lead our risk and compliance team at AJ FOX COMPLIANCE in London. This is an exceptional opportunity for a compliance professional with a passion for financial crime prevention, client onboarding, and team leadership.The successful candidate will oversee the client onboarding process, ensuring all...


  • London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    Job DescriptionWe are seeking a highly motivated and experienced Senior Financial Crime Manager to join our AJ FOX COMPLIANCE team in London. The successful candidate will be responsible for leading research and documentation of risk profiles for PEPs and high-risk clients.Job HighlightsLeading international law firm in London.Opportunity to shape best...

  • Compliance Expert

    4 days ago


    London, Greater London, United Kingdom Compliance Professionals Full time

    About Compliance ProfessionalsWe are an international Wealth Management Firm searching for a Compliance Manager to join our team.As a Compliance Manager, you will be responsible for:Performing independent reviews of high-risk client onboardings and periodic reviews submitted by the first line-of-defence;Supporting the Money Laundering Reporting Officer...