Financial Crime Senior Manager – 29344

Emerald Group Ltd · Encinitas, California, United States

Location
Encinitas
Job Type
Permanent
Posted
June 15, 2026

Job Description

Overview

Key Duties (Including but not limited to):

  • Support and deputise for the Deputy Head of Financial Crime, International, on financial crime due diligence activities related to M&A activity of the Company
  • Manage relationships with senior stakeholders at Company international member firms.
  • Be an escalation point for the team on the most complex consultations and escalations from international firms, providing appropriate and balanced advice or support to senior stakeholders.
  • Be responsible for the long-term development and scaling of the team, to align with the strategic growth of the Company and its M&A activities.
  • Qualifications required:

  • A relevant professional qualification (e.g., ICA, CAMS) is highly desirable.
  • Experience required:

  • Familiarity with working in a Quality & Risk function for an international firm.
  • Experience of working in a regulatory or legal en...
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