AML & ROE Advisory Manager - Client Leader

Posted 20 hours 57 minutes ago by Sumer Group Holdings Limited

Permanent
Full Time
Other
London, City, United Kingdom, EC3N 1LH
Job Description
A financial services firm in London is seeking an experienced FCP Manager - Advisory to lead client-facing AML activities and oversee the firm's Register of Overseas Entities and Identity Verification services. The ideal candidate will possess significant AML/KYC compliance experience, strong leadership skills, and in-depth knowledge of UK regulations. This role offers an opportunity to manage complex client relationships and ensure regulatory compliance in a dynamic environment.