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Permanent

Financial Crime Manager

Kennedy Pearce Consulting
City of London
money-bag £100,000
Posted: 12 September 2026 (Yesterday)
Closing date: 19 October 2026
Ref: 107950663

A global trading and business investment group are looking to appoint a Financial Crime Manager/Deputy MLRO to join their team. The client offers fantastic benefits and hybrid working.

Reporting to the Head of Compliance/MLRO this role will be responsible for:

  • Leading and managing the Financial Crime function and framework.

  • Overseeing AML, CFT, sanctions, fraud, CDD and customer risk management ..... full job details .....

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