Financial Crime Senior Manager

Job description

Exclusive Mandate

Senior Manager - Financial Crime

£110,000 - £130,000 base

2 days a week in London office, 3 from home

This role is a little funky and doesn't come to market very often. You’ll be focused on identifying, advising on global financial crime trends and patterns. A natural curiosity and interest in spotting emerging issues, as well as understanding where the market is seeking guidance, will be key.

It’s not a purely specialist position. You’ll work closely with product and sales teams, helping to analyse insights and guide where they should be focusing their efforts.

A strong eye for detail will be essential, and your ability to spot what others might miss will be a real strength in this role.

To learn more, please email me a copy of your CV to jessica@fincselect.com

What we are looking for:

• You MUST have management consultancy experience or similar client focused role, as well as ideally in-house financial services.
• 5+ years of 2LOD AFC experience
• You know US and EU AFC regimes
• It is important you have operated inside a large, complex organisation — bank, consultancy, RegTech vendor

Extra information

Status

Open

Education Level

Secondary School

Location

London Area

Type of Contract

Full-time jobs

Published at

06-05-2026

Profession type

Accountancy

Full UK/EU driving license preferred

No

Car Preferred

No

Must be eligible to work in the EU

No

Cover Letter Required

No

Languages

English