Financial Crime Compliance Senior Manager

1 week ago

London, United Kingdom Law Support Ltd Full time

A senior subject matter expert within the FCC team responsible for ensuring compliance with all AML, CTF, Sanctions, and Anti-Bribery & Corruption (AB&C) obligations. The role focuses on assessing and mitigating financial crime risks across high-risk clients connected to Africa, advising on compliance policy, and mentoring junior analysts.

Key Responsibilities:

* Conduct and review KYC due diligence for new clients, periodic reviews, and client modifications.

* Identify and mitigate financial crime risks; produce clear written analyses for senior management and regulators.

* Advise front-office staff and management on AML and sanctions issues.

* Support the Head of FCC and MLRO on investigations, projects, and regulatory tasks.

* Oversee BAU workflows for client onboarding and periodic reviews, ensuring quality and compliance.

* Mentor and guide junior analysts, sharing technical expertise.

* Maintain up-to-date knowledge of applicable legislation (FCA Handbook, JMLSG, POCA, Bribery Act, etc.).

Required Experience & Skills

* 7+ years’ experience in Financial Crime Compliance.

* Strong understanding of KYC, AML, CTF, Sanctions, and Tax Evasion/Avoidance regulations.

* Demonstrable knowledge of Africa-related financial crime risks and client structures.

* Excellent written communication — able to produce “regulator-ready” client risk reports.

* Strong analytical and investigative skills with attention to detail.

* Competent in Microsoft Office and research tools.

* Relevant qualification desirable (ICA, ACAMS).

* Language skills and experience with Sub-Saharan African clients advantageous.

Key Attributes:

* Autonomous and proactive with investigative mindset.

* Strong interpersonal and communication skills.

* Team player and mentor with leadership qualities.

* Self-motivated, professional, and tactful under pressure

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