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Senior Financial Crime Manager

  • Location


  • Sector:

    Financial Services and Banking

  • Job type:


  • Salary:

    £70.000-£85.000k base

  • Contact:

    Selina Wandrei

  • Contact email:

  • Salary high:


  • Salary low:


  • Published:

    11 days ago

  • Expiry date:


  • Startdate:



Hamlyn Williams have partnered with a globally leading FinTech firm who are expanding worldwide. Our client is a global payments platform that is built on smart technology and takes the complexity out of moving money. The Financial Crime Manager will be the key part of the second line compliance function and will work closely with internal and external stakeholders to develop the financial crime framework.


As a Financial Crime Manager you will be responsible for:

  • Managing three team leads within the second line compliance function who all have their own teams as well
  • Support the MLRO in reviewing escalations of high risk clients
  • Contribute to the ongoing enhancement of the overall financial crime framework
  • Lead the compliance department’s discovery of new markets and segments while keeping up with the speed of new developments and the latest regulatory positions
  • Provide training to the three team leads as well as providing feedback to team members queries


As a Financial Crime Manager you will need:

  • Professional in Financial Crime
  • Strong managerial skills and team working skills 
  • Be located in either the Netherlands or the UK
  • Be hands on and independent
  • A strong interest and proven knowledge of the payment, financial services and technology industry

If you are a skilled Financial Crime Manager, you can apply by:

I am a Compliance and Financial Crime market specialist working with a large variety of clients across the Financial Service industries. If this role is of interest to you, or if you’d like to explore other opportunities in the market, please feel free to reach out directly. Contact Selina Wandrei at +310208087237 or at