Job Description
Financial Crime Advisory Manager – Asset Management
We are searching for a Financial Crime Risk Advisory Manager to join a dynamic team within the Asset Management industry. Based in London, this pivotal role involves collaborating across teams in the EMEA region, ensuring compliance with Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), and Anti-Bribery and Corruption (ABC) regulations.
This is your opportunity to join an organisation committed to excellence, innovation, and shaping a better future.
As a Financial Crime Advisor, you’ll be a key contact for financial crime risk advisory matters.
Your responsibilities will include:
* Providing expert advice on client and transaction risk assessments, due diligence, and Know Your Customer processes, focusing on higher-risk client engagements.
* Supporting enterprise-wide financial crime risk assessments and compliance initiatives.
* Conducting thorough internal and external investigations to mitigate financial crime risks.
* Delivering engaging and informative training sessions on financial crime requirements.
* Collaborating with stakeholders to ensure adherence to best practices and regulatory requirements.
Key Experience Required
To succeed in this role, you’ll need: