Financial Crime Advisor (Global & Capital Markets) / 6 Month Fixed Term

We’re looking for individuals at the AVP or VP level with proven experience providing financial crime advice to the business, ideally within capital markets or global banking environments. Candidates must be available to start at short notice, given the immediate nature of the role. This is a fixed-term contract, salary between £80,000-£125,000 DOE. An excellent opportunity for someone looking to make an immediate impact within a dynamic and highly regarded financial institution.

We are delighted to partner with a globally recognised leading international bank headquartered in London. You will support the Global and Capital Markets business, working closely with the desk heads, providing advice and guidance on all financial crime risks, covering AML, CTF, and Bribery & Corruption. Supported by the wider advisory team, you will be responsible for delivering a risk-focused EDD, including risk assessments on PEPs and making recommendations to senior management.

Your Responsibilities will include Providing Financial Crime advice and guidance to the Global and Capital Markets businesses Providing expert advice on Counter-Terrorism Funding, Anti-Bribery & Corruption, and Anti-Money Laundering through a meticulous ...