More jobs:
DMLRO & Financial Crime Lead: AML, Sanctions & Policy
Job in
City Of London, Central London, Greater London, England, UK
Listed on 2026-09-09
Listing for:
Kennedy Pearce Consulting
Full Time
position Listed on 2026-09-09
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
Kennedy Pearce Consulting is recruiting a Financial Crime Manager (DMLRO) in London. You will oversee AML/CTF, sanctions and fraud issues, ensuring robust KYC/EDD processes and maintaining the AML framework. You will lead a small team and provide strategic advice to senior stakeholders.
The role offers hybrid working and a competitive package including a car allowance and bonus. A senior, hands-on leader with 10+ years in financial crime is sought.
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