Location: London (Hybrid)

Salary: £55,000 + Discretionary Bonus

An established financial services outsourcing provider is seeking a Financial Crime Expert to support the Money Laundering Reporting Officer (MLRO) in overseeing one of its client accounts. This role involves managing second-line financial crime compliance activities and ensuring high standards of delivery across regulatory and operational processes.

The ideal candidate will apply technical expertise, show strong analytical skills, and bring a solutions-driven mindset to the role.

This is a hybrid role, with an expectation to attend the London office two days per week, and occasional travel to other UK locations.

About the Employer:

This regulated financial services outsourcing firm, authorised by the Financial Conduct Authority (FCA), delivers a range of operational and technology-based services to clients across the pensions and investment management sectors. It operates as a distinct legal entity within a wider global technology services group.

Key Responsibilities:

• Perform assurance reviews and testing of financial crime controls.

• Analyse and interpret management information (MI); produce reports and presentation materials for internal and client-facing committees.

• Assess financial crime risks across a range of operational areas.

• Contribute to the annual Financial Crime Risk Assessment (FCRA) and support MLRO reporting.

• Maintain and develop second-line policies and training materials.

Required Experience and Skills:

• Previous experience in financial crime compliance within a second-line function.

• In-depth understanding of UK Money Laundering Regulations.

• Exposure to broader financial crime areas including anti-bribery, tax evasion, and fraud prevention.

Desirable Qualifications and Experience:

• Degree-level education or equivalent professional qualification.

• Background in asset/wealth management or retail financial advice firm.