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Senior Financial Crime Compliance Manager - AML & KYC
Posted 3 hours 45 minutes ago by CLSA Global Markets Pte Ltd
Permanent
Full Time
Banking & Financial Services Jobs
London, United Kingdom
Job Description
CLSA Global Markets Pte Ltd is seeking a Compliance Manager for their London office. This role entails overseeing the firm's financial crime prevention framework and ensuring compliance with FCA regulations. Key responsibilities include maintaining AML procedures, conducting risk assessments, and supporting high-risk client onboarding. The ideal candidate will have at least 7 years of experience in financial crime or KYC roles and a strong understanding of UK and global regulations. A bachelor's or master's degree is required.
CLSA Global Markets Pte Ltd
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