Senior Compliance Manager focusing on financial crime compliance in London. Leading strategy and oversight to prevent AML, fraud, and sanctions breaches within the organization.
About the role
- Global Financial Crimes Manager responsible for red flags management and compliance in financial institutions. Ensuring adherence to AML regulations and providing expert guidance to teams in a large financial organization.
Responsibilities
- Manage the intake, evaluation, and classification of AML red flags, ensuring coverage of customer, product, geographic, and transactional risk dimensions.
- Interpret and translate regulatory guidance, advisories, enforcement actions, and industry best practices (e.g., FinCEN, FATF, OFAC, OCC, DOJ) into actionable requirements.
- Maintain and continuously update the enterprise red flag inventory, ensuring it reflects emerging risks and aligns with regulatory expectations.
- Provide expert interpretation and advisory support to investigators, operations teams, and risk managers regarding the application of red flags in day-to-day monitoring and decision-making.
- Collaborate with policy, standards, and model development teams to embed red flags into surveillance, transaction monitoring, due diligence, and risk assessments.
- Develop clear, practical guidance and materials for use across the three lines of defense, including training content and awareness sessions.
- Prepare analysis and documentation to support regulatory examinations, audits, and internal reviews focused on red flag governance and effectiveness.
- Proactively identify and assess emerging trends, typologies, and financial crime risks to recommend adjustments to program coverage.
Requirements
- Minimum of seven years of relevant experience - BSA/AML or financial crimes experience within a large financial institution or regulatory agency
- Bachelor’s degree
- In-depth knowledge of U.S. and international AML regulations, including FinCEN advisories, FFIEC Manual, FATF recommendations, and enforcement trends
- Demonstrated expertise in identifying, interpreting, and applying AML red flags across financial products, services, and channels
- Strong research and analytical skills with ability to synthesize complex regulatory expectations into practical, risk-based guidance
- Excellent written and verbal communication skills, capable of drafting clear policies, procedures, and presentations for senior audiences
- Ability to manage multiple priorities with accuracy, detail, and timeliness in a fast-paced environment
- Knowledge of anti-money laundering (AML) and related AML legislation.
Benefits
- Industry-leading benefits
- Access to paid time off
- Resources and support to help employees make an impact and contribute to sustainable growth.
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