Description

Role Summary

A pivotal Financial Crime Manager role within a rapidly growing FX broker, responsible for comprehensive financial crime compliance and strategic framework development.

Key Responsibilities

• Oversee all aspects of financial crime compliance including Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), sanctions, and fraud prevention
• Manage direct reports and provide professional guidance
• Lead financial crime projects focusing on systems and controls
• Collaborate closely with Money Laundering Reporting Officer (MLRO)
• Serve as a key interface between financial crime compliance and front office teams

Required Qualifications

• Extensive financial crime compliance background specifically in FX trading environments
• Proven experience managing and mentoring staff
• Deep understanding of FX product risks
• Strong ability to engage commercially with sales and front office teams

Team & Reporting Line

Manages one direct report with clear progression path to Deputy Money Laundering Reporting Officer (DMLRO)

Location & Work Mode

Office-based in London, working 4 days per week with a hybrid work arrangement