Senior Adviser, Financial Crime Policy and Advisory (UK, US & EMEA) - 12 Months FTC
On-siteLondon, England, United Kingdom
Job Summary
Provide day-to-day financial crime advisory support to practice groups on AML/CTF and sanctions compliance, acting as an escalation point for sanctions-related matters and unusual activity reports. Assist in analysing and managing financial crime risks associated with new business and client onboarding, conducting legal analysis on UK, US, EU, and Australian sanctions regimes. Drive key projects related to AML/CTF reforms, supporting the development and implementation of policies, controls, and procedures while maintaining audit-ready records. Support responses to regulatory enquiries, audits, and surveys by preparing evidence and briefing materials, and coordinate stakeholder consultation for policy refreshes aligned to regulatory change.
Required Qualifications
- Degree
- Minimum 4 years' experience in a regulated financial crime environment
- Technical expertise on applicable financial crime and AML/CTF regulations and legislation
- In-depth knowledge of international sanctions regimes, including OFSI, OFAC, EU and DFAT requirements and regulatory expectations
- Ability to handle complex and confidential matters, with total discretion
- Excellent research and analytical skills
- Good commercial awareness
- Ability to prioritise workload
- Excellent attention to detail and accuracy
- Ability to work autonomously and prioritise multiple tasks simultaneously
- Excellent verbal, written and face to face communication skills
- Ability to work well under pressure and to deadlines
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