Financial Crime Officer

Financial Crime Officer – 2nd Line 

A Financial Crime Officer is required for a very well-established, highly regarded wealth management firm in London, sitting within the 2nd line and reporting into the MLRO.

This is an advisory-focused role within a lean team, where you’ll be expected to operate with a good level of autonomy and act as a key escalation point across the business. The firm has a strong reputation in the market, a stable platform, and a collaborative culture where Compliance has real visibility and influence.

The role centres around handling financial crime escalations, particularly from the front line, covering a mix of transactional, ...