Senior Financial Crimes Compliance Specialist

17 hours ago


Birmingham, Birmingham, United Kingdom Selby Jennings Full time

Selby Jennings is seeking a skilled Senior Financial Crimes Compliance Specialist to join our team in EMEA. As a key member of our compliance team, you will be responsible for reviewing high-risk distributor and investor on-boarding processes for retail funds across European markets. You will also collaborate with stakeholders to identify financial crime risks within the fund distribution network.

The ideal candidate will have a proven track record with financial crime, AML & ABC knowledge across UK & European markets. They should also possess strong interpersonal & communication skills, as they will be a key point of contact for the firm and engage appropriately with stakeholders. We offer a competitive salary of **£100,000 - £130,000** per annum, depending on experience.

Key Responsibilities:

  • Oversight of Fund Distribution Compliance: Collaborate with stakeholders to identify financial crime risks within the fund distribution network.
  • Risk Management: Review high-risk distributor and investor on-boarding processes for retail funds across European markets.


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