Financial Crime Advisory Manager

24 hours ago

London, Greater London, United Kingdom Robert Walters Full time

An exceptional opportunity has arisen with a leading banking group seeking an experienced Financial Crime Specialist to join a high-performing team in London. This is a fabulous opportunity for a Financial Crime Specialist with broad coverage across FCC and AML Investigations experience to join a bank recognised for its entrepreneurial culture, collaborative environment, and commitment to doing things differently.

In this influential role, you'll be part of a dynamic team that oversees all aspects of AML, CTF, Sanctions, ABC, and Fraud. You'll help shape the financial crime framework, investigate complex cases, and work closely with senior stakeholders to protect the business and its clients.

Key Responsibilities

* Investigate high-risk and complex cases, including suspicious activity, sanctions, and fraud.

* Lead on AML, CTF, and Sanctions policy oversight, advising the business on controls and best practice.

* Support the design and delivery of financial crime training across the organisation.

* Monitor regulatory developments and embed updates into the financial crime framework.

* Build trusted relationships across all levels of the business.

The ideal candidate will have strong experience across AML/CTF, ABC, and Sanctions within a banking or financial services environment, with excellent stakeholder management, analytical, and report-writing skills.

This is a rare opportunity to join a respected, forward-thinking banking group that offers excellent visibility, internal mobility, and the chance to make a tangible impact within a supportive and progressive culture.

Robert Walters Operations Limited is an employment business and employment agency and welcomes applications from all candidates

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