Financial Crime Manager
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Financial Crime Manager – 15-Month FTC
Location: London
We’re working with a leading top 15 accountancy firm seeking a Financial Crime Manager for a 15-month fixed-term contract. This is a standout opportunity to lead a high-performing team, take ownership of AML/KYC operations, and play a key role during an exciting period of transformation, including the implementation of a new KYC system. You'll be stepping into a dynamic, fast-paced environment with real scope to make a lasting impact.
Responsibilities:
- Lead day-to-day KYC/AML operations, ensuring consistent application of firm-wide policies
- Review and approve client onboarding and continuation decisions, including EDD cases
- Act as a subject matter expert, guiding teams on AML/CFT requirements and best practices
- Mentor and develop your team, building capability and driving performance
- Support the roll-out of a new KYC system and help shape process improvements
- Stay ahead of regulatory changes and advise on implementation across the firm
Requirements:
- Proven experience in AML/KYC within Professional Services (accountancy ideal)
- Strong working knowledge of CDD/EDD and risk management for complex structures
- Confident in applying regulatory frameworks to real-world business decisions
- Team leadership experience, with a passion for mentoring and knowledge-sharing
- Excellent communication skills and the ability to build trust with stakeholders
If this sounds like the role for you apply below or contact [email protected] for more info!
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