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Let our industry specialists listen to your aspirations and present your story to the most esteemed organisations in the UK, as we collaborate to write the next chapter of your successful career.
See all jobsTogether, we’ll map out career-defining, life-changing pathways to achieve your career ambitions. Browse our range of services, advice, and resources.
Learn moreThe UK's leading employers trust us to deliver fast, efficient talent solutions that are tailored to their exact requirements. Browse our range of bespoke services and resources.
Read moreRecruitment outsourcing
Talent advisory
Whether you’re seeking to hire talent or a new career move for yourself, we have the latest facts, trends and inspiration you need.
See all resourcesSince our establishment in 1985, our belief remains the same: Building strong relationships with people is vital in a successful partnership.
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Our people are the difference. Hear stories from our people to learn more about a career at Robert Walters UK
Learn moreTruly global and proudly local, our story starts in London in 1985, with our UK operation now based in 7 locations across the country.
Get in touchOur locations
Our client is seeking a Senior Financial Crime Advisory professional to join their dynamic team in London. This role offers an exciting opportunity to work within the EMEA Financial Crime Team, managing the company's financial crime compliance programme. The successful candidate will be responsible for providing financial crime advice and guidance to the business and management on AML matters, as well as supporting ABC matters.
Our client is seeking a Senior Financial Crime Advisory professional to join their dynamic team in London. This role offers an exciting opportunity to work within the EMEA Financial Crime Team, managing the company's financial crime compliance programme. The successful candidate will be responsible for providing financial crime advice and guidance to the business and management on AML matters, as well as supporting ABC matters.
What you'll do:
What you bring:
The ideal candidate for this Senior Financial Crime Advisory position will bring a wealth of experience from a similar role. You should have good knowledge of legal, regulatory and internal control requirements relating to the Financial Crime function within an integrated investment house.
Robert Walters Operations Limited is an employment business and employment agency and welcomes applications from all candidates
About the job
Contract Type: FULL_TIME
Specialism: Risk & Compliance
Focus: Financial Crime
Industry: Financial Services
Salary: Negotiable
Workplace Type: Hybrid
Experience Level: Senior Management
Location: City of London
FULL_TIMEJob Reference: A7VU08-80BB37C0
Date posted: 29 October 2024
Consultant: Claire Singer
london risk-and-compliance/financial-crime 2024-10-29 2024-12-28 financial-services City of London London GB Robert Walters https://www.robertwalters.co.uk https://www.robertwalters.co.uk/content/dam/robert-walters/global/images/logos/web-logos/square-logo.png trueCome join our global team of creative thinkers, problem solvers and game changers. We offer accelerated career progression, a dynamic culture and expert training.