Opportunity

Deputy Head of Financial Crime Compliance – Asset Management

London, hybrid working

This is a newly created role to support the Head of Financial Crime Compliance with activities within the Group relating to financial crime matters.

This includes anti-money laundering (AML), counter-terrorist financing (CTF), tax evasion, anti-bribery and corruption (ABC) and fraud.

This person will also oversee the work and manage a Financial Crime Analyst

Candidates will have:

  • At least 5-7 years’ financial crime or anti-money laundering compliance experience within a financial services firm, preferably one with a global footprint.
  • Extensive knowledge of AML regulations, customer due diligence requirements, PEPs, and sanctions.
  • ICA International Diploma in Anti Money Laundering or ICA Diploma in Financial Crime Prevention or equivalent qualification beneficial

To enquire about this role, please tell us a bit more about yourself by answering the questions below.


The purpose of these questions is to collect data to help measure the diversity of our candidates. This data will is confidential. The details given are kept separately from the information used in recruitment decisions. It will not be used in any way to influence recruitment decisions. The information is to be used for statistical purposes.