Senior Financial Crime & Onboarding Compliance Lead
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-07-14
Listing for:
CLSA
Full Time
position Listed on 2026-07-14
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst
Job Description & How to Apply Below
CLSA is seeking an experienced Financial Crime Compliance professional to oversee the firm’s AML framework and ensure FCA-aligned compliance. The role covers policy development, risk assessments, client onboarding, and monitoring, with a strong emphasis on higher-risk clients.
You will monitor sanction lists, conduct investigations, support SAR submissions, and contribute to governance and training across internal and global teams.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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