Senior Financial Crime Manager
Possible
Sponsorship likelihood
This employer issued few or no visas recently
Not disclosed
Salary
Not disclosed by employer
£48,200
Going rate
Skilled Worker going rate
This role likely qualifies for a Skilled Worker visa
SOC 2482 (96% match) is an eligible occupation, with a going rate of £48,200, and Broadgate is a licensed sponsor. That is our reading of the rules. Whether they issue a Certificate of Sponsorship is still their call.
New graduate or PhD holder? Pick one of the lower rates.
What each route needs for this job
| Occupation code | New entrant 70% of going rate | STEM PhD 80% of going rate | Relevant PhD 90% of going rate | Standard rate 100% of going rate |
|---|---|---|---|---|
2482 Quality assurance and regulatory professionals Most likely code | £33,800 | £38,600 | £43,400 | £48,200 |
We use the lowest threshold across the plausible codes. Likelihood is Possible at most when the pay clears only a lower rate, or only under a less likely code. How the Home Office picks the code
About the role
A growing international money transfer business wants an experienced MLRO to own financial crime compliance for its UK-regulated entity. This is a standalone, senior role reporting to the CFO, with direct exposure to the CEO and Board.
Responsibilities
- Act as nominated MLRO and primary FCA contact on financial crime
- Manage the internal SAR process, NCA submissions (including DAML) and law enforcement requests
- Own the firm-wide risk assessment and AML/CTF, Sanctions, PEP and ABC policies
- Set KYC/CDD/EDD standards and approve high-risk and PEP relationships
- Oversee sanctions screening, transaction monitoring and fraud controls
- Produce the Annual MLRO Report and regular Board reporting
- Deliver AML training and run assurance reviews
- MLRO or Deputy MLRO experience, ideally in payments, remittance, e-money or fintech
- 5+ years in a senior UK compliance role
- International experience essential; African markets exposure a plus
- Commercially minded, collaborative and comfortable working autonomously
This description is the source posting as it read when we added it. We are not affiliated with Broadgate, so check their own site for the current details.
Where this offer sits in the market
Quality assurance and regulatory professionals (SOC 2482) · UK · ONS ASHE 2025 · basic pay · ~137k in sample- Middle half £39,520–66,040
- Median £49,504
- Going rate £48,200
- Threshold £41,700
- New entrant £33,800–43,400
Similar sponsored roles
See all UK visa jobsNo close matches live right now.
Browse more sponsored jobs at BroadgateAbout sponsorship for this role
Does this job guarantee visa sponsorship?
Not necessarily. Broadgate holds a sponsor licence, but sponsorship for a specific hire is always the employer's decision. Be upfront in your application that you'll require it.
What salary is needed for this role to be eligible?
The offer must clear both the general threshold and the SOC 2482 going rate of £48,200. New-entrant and shortage discounts can lower it.