Compliance Manager Financial Crime ABC & AML - London (Hybrid)

Global Technology & Communications Business

An excellent opportunity has arisen for an experienced Financial Crime Compliance Manager to join a large, complex, multinational organisation operating across multiple jurisdictions. This is a high-visibility role with genuine influence, supporting the business on anti-bribery and AML/CTF risk in a fast-moving, commercial environment.

The Role:

You will provide subject matter expert advice for anti‑bribery and AML/CTF. You will provide expert, risk‑based advice to the business and senior stakeholders, ensuring that financial crime risks are effectively identified, assessed, mitigated, and managed in a way that is both compliant and business‑enabling.

Key responsibilities include:

• Act as a trusted advisor and subject matter expert on anti‑bribery and AML/CTF matters across global operations
• Lead and support anti‑bribery and AML risk assessments
• Provide financial crime input into M&A, joint ventures, new products, and strategic initiatives
• Conduct regulatory horizon scanning, reviewing emerging and evolving anti‑bribery and AML/CTF regulations, assessing their impact, and translating regulatory requirements into practical, proportionate controls.
• Embedding ABC and AML/CTF risks into the Compliance Management System (CMS)
• Support and oversee third‑party due diligence, including reviewing contracts and contractual clauses for suppliers, partners, joint ventures, and other third parties to ensure appropriate anti‑bribery and AML protections are embedded.
• Driving awareness and engagement around financial crime risk across diverse markets
• Supporting local compliance teams to ensure consistent and effective implementation of controls

About You:

You’ll be a confident and commercial compliance professional who can operate comfortably with stakeholders across the globe.

• A recognised subject matter expert in Anti‑Bribery and AML/CTF, with 8+ years experience in financial crime compliance
• Strong technical knowledge of key regulatory frameworks, including the UK Bribery Act, FCPA, FATF Guidance, and relevant AML/CTF regulations.
• Proven experience working across multiple jurisdictions, managing differing regulatory requirements and cultural expectations.
• Experienced in conducting and advising on financial crime risk assessments, policy and control design, and programme implementation
• Skilled at managing complex stakeholder landscapes and influencing outcomes
• Relevant degree and/or professional compliance qualification (e.g. ICA)
• Fluency in English is essential; additional languages are an advantage.

This role offers a global remit, exposure to senior leadership, and the opportunity to shape how financial crime compliance operates in a large, international business. A competitive salary, bonus, and strong benefits package are on offer, alongside hybrid working in London (2 days a week in office).

If you’re a financial crime compliance professional looking for a strategic, business-facing role with real impact, we’d love to hear from you.

Apply via LinkedIn or send your CV directly to thinchliffe@kgglobal.co.uk