Location: London (Hybrid)
Salary: £70,000 – £75,000 DPE
An established financial services outsourcing provider is seeking a Financial Crime Expert to support the Money Laundering Reporting Officer (MLRO) in overseeing one of its client accounts. This role involves managing second-line financial crime compliance activities and ensuring high standards of delivery across regulatory and operational processes.
The ideal candidate will apply technical expertise, show strong analytical skills, and bring a solutions-driven mindset to the role.
This is a hybrid role, with an expectation to attend the London office two days per week, and occasional travel to other UK locations.

REQUIRED EXPERIENCE AND SKILLS:

• Previous experience in financial crime compliance within a second-line function.
• In-depth understanding of UK Money Laundering Regulations.
• Exposure to broader financial crime areas including anti-bribery, tax evasion, and fraud prevention.

DESIRABLE QUALIFICATIONS AND EXPERIENCE:

• Degree-level education or equivalent professional qualification.
• Background in asset/wealth management or retail financial advice firm.
  Job Sector: AccountancyFinancial ServicesIT
  Job Location: Central London
  Job Category: AccountancyFinancial Services
  Job Type: Full TimePermPermanent
  Salary: £70000 - £7500

• Perform assurance reviews and testing of financial crime controls.
• Analyse and interpret management information (MI); produce reports and presentation materials for internal and client-facing committees.
• Assess financial crime risks across a range of operational areas.
• Contribute to the annual Financial Crime Risk Assessment (FCRA) and support MLRO reporting.
• Maintain and develop second-line policies and training materials.