Senior Manager

3 days ago


London, Greater London, United Kingdom HSBC Full time

Do you want to make a real impact in the fight against financial crime? As the Senior Manager - AML Compliance, you will play a key role in shaping our risk management strategy and leading a team of dedicated professionals in delivering strategic projects across the bank.

You will act as the UK Deputy Money Laundering Reporting Officer for HSBC Innovation Banking and develop multi-year roadmaps and plans for the UK HSBC Innovation Banking Financial Crime team. You will also support complex AML investigations, client issues, and project work, collaborating with senior stakeholders within HSBC Innovation Banking and the wider HSBC Group.

To succeed in this role, you will need a strong background in financial crimes prevention and experience working in a financial crime management leadership role, preferably in the Commercial Banking sector. Strong knowledge of financial crime risks in the technology sector is also essential.

We offer a competitive salary of £80,000 - £100,000 per annum, depending on experience. Our hybrid working model allows you to balance home and office life, while our equal opportunities employer policy ensures a diverse and inclusive work environment.

Be part of a dynamic team that drives business growth and prevents financial crime at HSBC Innovation Banking.



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