Financial Crime SME - Investment Compliance (Line 1)6-Month Contract | Investment Management | HybridWe are seeking an experienced Financial Crime SME to support a major investment management organisation in strengthening its Line 1 Financial Crime control framework across direct investments, investment counterparties and External Fund Managers (EFMs).This is a hands-on role requiring deep expertise in AML, CTF, sanctions, KYC/KYB, PEP screening, adverse media checks and enhanced due diligence, coupled with the ability to translate regulatory requirements into practical, sustainable controls and operating models.Key ResponsibilitiesAssess Financial Crime risks and identify control gaps across investment activities.Enhance KYC/KYB, sanctions screening, PEP and Enhanced Due Diligence frameworks.Develop and implement a risk-based oversight framework for External Fund Managers.Design and embed practical operating models, governance structures, RACIs and escalation procedures.Establish robust approaches for identifying and managing higher-risk investments, counterparties and delegated investment arrangements.Improve Financial Crime MI, reporting and governance processes.Support remediation activity and provide review-ready evidence to close findings and recommendations.Translate AML, sanctions and Financial Crime requirements into effective investment-specific controls.Required ExperienceStrong Financial Crime expertise covering AML, CTF, sanctions, KYC/KYB, PEPs, adverse media ..... full job details .....