Financial Crime Manager - eFinancialCareers : Job Details

A pivotal Financial Crime Manager role within a rapidly growing FX broker, responsible for comprehensive financial crime compliance and strategic framework development.

• Oversee all aspects of financial crime compliance including Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), sanctions, and fraud prevention• Manage direct reports and provide professional guidance• Lead financial crime projects focusing on systems and controls• Collaborate closely with Money Laundering Reporting Officer (MLRO)• Serve as a key interface between financial crime compliance and front office teams

• Extensive financial crime compliance background specifically in FX trading environments• Proven experience managing and mentoring staff• Deep understanding of FX product risks• Strong ability to engage commercially with sales and front office teams

Manages one direct report with clear progression path to Deputy Money Laundering Reporting Officer (DMLRO)

Office-based in London, working 4 days per week with a hybrid work arrangement