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Financial Crime Manager - FX Broker - London
We're supporting a rapidly growing FX broker in London with a key hire for their Financial Crime team. This is an investment hire that will play a central role in shaping the firm's financial crime framework as the business continues to expand.
The role:
- Oversee all aspects of BAU financial crime compliance (AML, CTF, sanctions, fraud prevention).
- Manage one direct report, providing guidance and support.
- Lead and deliver a range of financial crime projects, particularly around systems and controls, working closely with the MLRO.
- Act as a key point of contact for the front office, ensuring a commercially aware, pragmatic approach to financial crime risk.
- Progress to DMLRO once established and ready to take on the responsibility.
What we're looking for:
- Strong financial crime compliance background within FX / broking / payments.
- Experience managing or mentoring staff.
- Comfortable engaging directly with sales/front office teams in a fast-moving, commercial environment.
- Knowledge of FX products and the unique risks they present.
- Proactive, hands-on approach with the ambition to grow with the firm.
Package:Â Market rate base + benefits. Office-based 4 days per week in London.
