Senior Financial Crime Compliance Consultant
• Support the Head of Financial Crime Compliance in developing and maintaining financial crime assessment of risk analysis and assurance in support of the business strategy;
• You will assist in the implementation and oversight of controls
• Have a strong grasp on the changing regulatory environment
• Act as a point of contact for escalated financial crime concerns; Key Requirements- The ideal candidate for this role will have a good knowledge of all areas of financial crime (AML; CTF; Fraud; Sanctions; PEPs and ABC) and ideally have experience of US & UK anti-money laundering laws and regulations. You will have extensive experience of working within the Asset, Wealth or Investment Management space and be comfortable engaging with people at all levels.