Permanent
Financial Crime Manager
Kennedy Pearce Consulting
City of London
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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