Senior Financial Crime Manager

Clayton Davies · Cardiff, United Kingdom

Location
Cardiff
Job Type
Full-time
Posted
June 29, 2026

Job Description

⭐️ Senior Financial Crime Manager

📍 London or Reading

💰 c.£80,000+ Benefits

Our client is a leading Independent Financial Adviser (IFA) firm dedicated to providing trusted, client-focused advice across pensions, investments, and protection. As they continue to grow, they are committed to maintaining the highest standards of integrity, compliance, and governance. To support this, they are seeking an experienced Financial Crime Manager to strengthen their risk and compliance framework.

The Financial Crime Manager will be responsible for overseeing all aspects of financial crime prevention and detection within the firm. This includes ensuring compliance with anti-money laundering (AML), counter-terrorist financing (CTF), anti-bribery, and fraud prevention regulations. You will work closely with senior management, advisers, and compliance colleagues to embed a culture of awareness and accountability.

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