Taylor Root
Senior Financial Crime Advisor
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Senior Advisor, Financial Crime Policy & Advisory (UK, US & EMEA) | 12-Month FTC | London
We are partnering with a leading international organisation to recruit a Senior Advisor, Financial Crime Policy & Advisory on a 12-month fixed-term contract.
This is a highly visible role supporting stakeholders across the UK, US and EMEA, with a focus on strengthening financial crime frameworks and ensuring alignment with evolving regulatory requirements.
Key Responsibilities
- Provide expert advisory support on AML and broader financial crime matters across the business.
- Lead the development, review and enhancement of financial crime policies, procedures and controls.
- Monitor and interpret regulatory developments across the UK, US and EMEA, assessing business impacts and recommending appropriate actions.
- Conduct financial crime and AML risk assessments, identifying emerging risks and control enhancements.
- Support the design, implementation and ongoing improvement of financial crime frameworks and governance arrangements.
- Partner with senior stakeholders to embed regulatory requirements and best practice into business processes.
- Contribute to strategic regulatory change projects and financial crime initiatives across multiple jurisdictions.
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About You
- Experience within AML or financial crime advisory.
- Strong understanding of AML regulations and wider financial crime compliance requirements.
- Experience developing and maintaining policies, frameworks and risk assessment methodologies.
- Proven ability to assess regulatory change and translate requirements into practical solutions.
- Strong stakeholder management and communication skills, with the confidence to advise senior decision-makers.
- Commercially minded, analytical and solutions-focused approach.
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What's on Offer
- A broad international remit spanning the UK, US and EMEA.
- Significant exposure to senior stakeholders and strategic projects.
- The opportunity to influence financial crime policy and framework development.
- A collaborative and high-performing environment.
- 12-month fixed-term contract based in London.
Apply now or reach out to Zali Oulton at zalioulton@taylorroot.com
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