Taylor Root
Financial Crime Manager
Job Location
London,, United Kingdom
Job Description
An international law firm based in London is seeking a Financial Crime Manager, responsible for supporting global compliance efforts related to anti-money laundering (AML), counter-terrorist financing (CTF), sanctions, anti-bribery, and broader financial crime matters. The role involves managing a team, contributing to policy development, regulatory submissions, and compliance monitoring across multiple jurisdictions. Key Responsibilities: Monitor and interpret global financial crime regulations and provide updates to compliance stakeholders Lead and mentor a team of advisors handling sanctions, AML and regulatory queries Act as an escalation point for complex financial crime issues Support the implementation of the global Financial Crime Framework, including policies, procedures and training Assist with internal audits, regulatory inspections and remediation efforts Oversee compliance monitoring activities such as horizon scanning and breach log maintenance Contribute to global compliance projects and regulatory filings Requirements: Proven experience in financial crime compliance, ideally within a law firm or financial services Strong understanding of AML, sanctions, PEPs and offshore structures Experience managing teams and applying a risk-based approach to compliance Excellent communication and organisational skills
Location: London,, GB
Posted Date: 7/13/2025
Location: London,, GB
Posted Date: 7/13/2025
Contact Information
Contact | Human Resources Taylor Root |
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