Deputy Head of Financial Crime Compliance

Reference: EB28920

We are seeking a highly skilled and motivated Deputy Head of Financial Crime Compliance to join our dynamic compliance team. In this critical role, you will assist in the development and implementation of our financial crime compliance strategy, focusing on AML, CFT, and sanctions compliance. You will work closely with senior management to ensure that our financial crime compliance framework is robust, effective, and aligned with regulatory requirements. Your responsibilities will include overseeing the identification, assessment, and mitigation of financial crime risks, as well as leading investigations into suspicious activity and coordinating with law enforcement agencies when necessary.

As the Deputy Head, you will also play a pivotal role in training and mentoring compliance staff, ensuring that they are equipped with the necessary knowledge and skills to uphold our compliance standards. You will be tasked with developing and maintaining policies and procedures, conducting regular audits, and preparing reports for the management and the board. Strong analytical skills and a thorough understanding of relevant regulations are essential, as is the ability to communicate complex compliance issues effectively to stakeholders at all levels. The ideal candidate will have a proven track record in financial crime compliance, possess relevant certifications, and demonstrate a commitment to fostering a culture of compliance within the organization.

COMPETITIVE SALARY

London

Permanent

Capital.com

Added 09/01/2026
Reference: EB28920

Deputy Head of Financial Crime Compliance

London
Permanent
Capital.com

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